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THE COMPLETE COMPANY (OFFSHORE) LIMITED

Company number 04283639

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 1
06 Oct 2011 CH02 Director's details changed for Sovereign Directors Limited on 15 August 2011
06 Oct 2011 AD01 Registered office address changed from First Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 6 October 2011
06 Oct 2011 CH04 Secretary's details changed for Sovereign Secretarial Limited on 15 August 2011
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mrs Phillipa Ruth Sharland as a director
02 Nov 2010 CH02 Director's details changed for Sovereign Directors Limited on 1 October 2009
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 19/08/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Dec 2008 363a Return made up to 19/08/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Aug 2007 363a Return made up to 19/08/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Aug 2006 363a Return made up to 19/08/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
08 May 2006 363a Return made up to 19/08/05; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Aug 2004 363s Return made up to 19/08/04; full list of members
26 Aug 2004 288c Director's particulars changed
06 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Jul 2004 287 Registered office changed on 05/07/04 from: n r sharland & co 1ST floor offices 288 hale lane edgware middlesex HA8 8NP