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COMSEC CONSULTING (UK) LIMITED

Company number 05435883

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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)
11 Dec 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
14 Oct 2008 288a Director appointed hehk van der heijden
10 Oct 2008 363a Return made up to 26/04/08; full list of members
10 Oct 2008 288c Director's change of particulars / nissim bar el / 01/08/2008
07 Oct 2008 288b Appointment terminated director and secretary boaz finklestein
07 Oct 2008 288a Director appointed roy harari
07 Oct 2008 288a Secretary appointed mark lichtin
16 Aug 2007 363a Return made up to 26/04/07; no change of members
16 Aug 2007 363a Return made up to 26/04/06; full list of members
16 Aug 2007 287 Registered office changed on 16/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
16 Aug 2007 288a New secretary appointed;new director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Aug 2007 AC92 Restoration by order of the court
02 Jun 2007 395 Particulars of mortgage/charge
23 Jan 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Secretary resigned;director resigned
10 Oct 2006 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2005 NEWINC Incorporation