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COMPOSITE GLOBAL LOGISTICS LTD

Company number 04999628

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2010 AA Total exemption full accounts made up to 17 December 2009
29 Mar 2010 DS01 Application to strike the company off the register
05 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 2
05 Jan 2010 CH01 Director's details changed for Andrew Spratt on 5 January 2010
05 Apr 2009 AA Total exemption full accounts made up to 17 December 2008
08 Jan 2009 363a Return made up to 18/12/08; full list of members
16 Jun 2008 AA Total exemption full accounts made up to 17 December 2007
02 Jan 2008 363a Return made up to 18/12/07; full list of members
21 Apr 2007 AA Total exemption full accounts made up to 17 December 2006
22 Jan 2007 363s Return made up to 18/12/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 17 December 2005
18 Jan 2006 363s Return made up to 18/12/05; full list of members
14 Apr 2005 AA Total exemption full accounts made up to 17 December 2004
14 Apr 2005 225 Accounting reference date shortened from 31/12/04 to 17/12/04
30 Dec 2004 363s Return made up to 18/12/04; full list of members
08 Feb 2004 288a New director appointed
08 Feb 2004 288a New secretary appointed
08 Feb 2004 287 Registered office changed on 08/02/04 from: 85 south street dorking surrey RH4 2LA
08 Feb 2004 88(2)R Ad 18/12/03--------- £ si 2@1=2 £ ic 2/4
12 Jan 2004 288b Director resigned
12 Jan 2004 288b Secretary resigned
18 Dec 2003 NEWINC Incorporation