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COMTEC GROUP LIMITED

Company number 06566630

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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)
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
  • GBP 1
09 Jan 2015 CAP-SS Solvency statement dated 18/12/14
09 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2015 SH20 Statement by directors
05 Jan 2015 CAP-SS Solvency statement dated 18/12/14
05 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 12,696.41330
09 Oct 2014 MR01 Registration of charge 065666300002, created on 2 October 2014
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 22/07/2014
  • RES10 ‐ Resolution of allotment of securities
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