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COMPOSITE WORKS LTD.

Company number 05684563

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
31 May 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • EUR 1
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AP01 Appointment of Mr. Oleg Bogatchev as a director on 21 December 2011
02 Jan 2012 TM01 Termination of appointment of Bruno Blatt as a director on 21 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
23 Apr 2010 AP04 Appointment of Companies24 Ltd. as a secretary
23 Apr 2010 TM02 Termination of appointment of Seconnect Ltd as a secretary
23 Apr 2010 CH01 Director's details changed for Bruno Blatt on 23 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 23/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 23/01/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 288c Director's particulars changed
23 Oct 2007 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2007 363a Return made up to 23/01/07; full list of members
23 Oct 2007 288a New director appointed
23 Oct 2007 287 Registered office changed on 23/10/07 from: 2 old brompton road suite 710 london SW7 3DQ
23 Oct 2007 288a New secretary appointed