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COMEX CONSULTING LIMITED

Company number 05257648

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2012 TM01 Termination of appointment of Matti Juhani Lathinen as a director on 1 June 2012
17 Jul 2012 TM02 Termination of appointment of Nor Holding Norway Ltd as a secretary on 1 July 2012
17 Jul 2012 AD01 Registered office address changed from Unit 1 Folly End Farm Cold Ashton Chippenham Wiltshire SN14 8JR United Kingdom on 17 July 2012
09 Aug 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 9 August 2011
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 500
21 Apr 2011 CH04 Secretary's details changed for Nor Holding Norway Ltd on 3 April 2011
31 May 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Matti Juhani Lathinen on 3 April 2010
13 Apr 2010 CH04 Secretary's details changed for Nor Holding Norway Ltd on 3 April 2010
18 Aug 2009 AA Accounts made up to 31 October 2008
30 Apr 2009 363a Return made up to 03/04/09; full list of members
03 Apr 2009 288a Secretary appointed nor holding norway LTD
07 Jan 2009 288b Appointment Terminated Secretary nominee secretary LTD
10 Oct 2008 AA Accounts made up to 31 October 2007
03 Apr 2008 363a Return made up to 03/04/08; full list of members
17 May 2007 AA Accounts made up to 31 October 2006
17 May 2007 AA Accounts made up to 31 October 2005
06 Mar 2007 363a Return made up to 06/03/07; full list of members
08 Nov 2005 363a Return made up to 08/11/05; full list of members
12 Oct 2004 NEWINC Incorporation