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COMTEC (EUROPE) COMMUNICATIONS LIMITED

Company number 04720853

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 11,700	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 11,700 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP01	Appointment of Mr Simon Lloyd Powell as a director on 18 December 2014	View PDF Appointment of Mr Simon Lloyd Powell as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Elizabeth Kinsey as a director on 6 October 2014	View PDF Termination of appointment of Elizabeth Kinsey as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	TM02	Termination of appointment of Elizabeth Kinsey as a secretary on 6 October 2014	View PDF Termination of appointment of Elizabeth Kinsey as a secretary on 6 October 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	AP01	Appointment of Mr Michael Russell as a director on 1 October 2014	View PDF Appointment of Mr Michael Russell as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders	View PDF Annual return made up to 2 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	TM02	Termination of appointment of Darren Hart as a secretary on 20 December 2013	View PDF Termination of appointment of Darren Hart as a secretary on 20 December 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2013	TM01	Termination of appointment of Darren Hart as a director on 20 December 2013	View PDF Termination of appointment of Darren Hart as a director on 20 December 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AP03	Appointment of Ms Elizabeth Kinsey as a secretary on 20 December 2013	View PDF Appointment of Ms Elizabeth Kinsey as a secretary on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AP01	Appointment of Ms Elizabeth Kinsey as a director on 20 December 2013	View PDF Appointment of Ms Elizabeth Kinsey as a director on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AD01	Registered office address changed from 6th Floor Gwent House Gwent Square Cwmbran NP44 1PL on 2 April 2013	View PDF Registered office address changed from 6th Floor Gwent House Gwent Square Cwmbran NP44 1PL on 2 April 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	AP01	Appointment of Mr Darren Hart as a director	View PDF Appointment of Mr Darren Hart as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP03	Appointment of Mr Darren Hart as a secretary	View PDF Appointment of Mr Darren Hart as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Richard Turner as a director	View PDF Termination of appointment of Richard Turner as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Simon Powell as a director	View PDF Termination of appointment of Simon Powell as a director - link opens in a new window - 1 page (1 page)

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