- Company Overview for COMTEC GROUP LIMITED (06566630)
- Filing history for COMTEC GROUP LIMITED (06566630)
- People for COMTEC GROUP LIMITED (06566630)
- Charges for COMTEC GROUP LIMITED (06566630)
- More for COMTEC GROUP LIMITED (06566630)
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) |
---|---|---|---|
26 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Feb 2015 | AUD | Auditor's resignation | |
10 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2015 | AUD | Auditor's resignation | |
29 Jan 2015 | DS01 | Application to strike the company off the register | |
09 Jan 2015 | SH20 | Statement by directors | |
09 Jan 2015 | SH19 |
Statement of capital on 9 January 2015
|
|
09 Jan 2015 | CAP-SS | Solvency statement dated 18/12/14 | |
09 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
05 Jan 2015 | SH20 | Statement by directors | |
05 Jan 2015 | CAP-SS | Solvency statement dated 18/12/14 | |
05 Jan 2015 | RESOLUTIONS |
Resolutions
|
|
28 Oct 2014 | TM01 | Termination of appointment of Paul Jonathan Woodley as a director on 2 October 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Francis William Bulman as a director on 2 October 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Elizabeth Kinsey as a director on 6 October 2014 | |
28 Oct 2014 | TM02 | Termination of appointment of Elizabeth Kinsey as a secretary on 6 October 2014 | |
21 Oct 2014 | RESOLUTIONS |
Resolutions
|
|
16 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 2 July 2014
|
|
09 Oct 2014 | MR01 | Registration of charge 065666300002, created on 2 October 2014 | |
19 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
08 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
21 Jul 2014 | AR01 | Annual return made up to 15 April 2014 with full list of shareholders | |
25 Apr 2014 | AP01 | Appointment of Mr Michael Russell as a director on 24 April 2014 | |
25 Apr 2014 | TM01 | Termination of appointment of Kevin John Gordon as a director on 28 February 2014 | |
03 Apr 2014 | TM01 | Termination of appointment of Donna Beeson-Etty as a director on 31 March 2014 |