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COMPUSMENTUS LIMITED

Company number 04212541

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2013 DS01 Application to strike the company off the register
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1,000
05 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2012 AD01 Registered office address changed from Unit 4 Stowford Business Park Ivybridge Devon PL21 0BE on 6 March 2012
23 Dec 2011 SH20 Statement by Directors
23 Dec 2011 SH19 Statement of capital on 23 December 2011
  • GBP 1,000
23 Dec 2011 CAP-SS Solvency Statement dated 08/12/11
23 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c by £219000 08/12/2011
22 Dec 2011 CERTNM Company name changed swm document management systems LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
22 Dec 2011 CONNOT Change of name notice
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
08 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2009 363a Return made up to 08/05/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 08/05/08; full list of members