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COMBAX LIMITED

Company number 06989431

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2011 DS01 Application to strike the company off the register
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1
29 Sep 2010 CH04 Secretary's details changed for Ps Law Secretaries Limited on 12 August 2010
15 Jun 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
14 Sep 2009 288a Secretary appointed ps law secretaries LIMITED
14 Sep 2009 88(2) Ad 19/08/09 gbp si 5@1=5 gbp ic 1/6
20 Aug 2009 MA Memorandum and Articles of Association
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Aug 2009 288a Director appointed costel bodnarescu
19 Aug 2009 287 Registered office changed on 19/08/2009 from 6-8 underwood street london N1 7JQ
19 Aug 2009 288b Appointment Terminated Secretary waterlow secretaries LIMITED
19 Aug 2009 288b Appointment Terminated Director dunstana davies
12 Aug 2009 NEWINC Incorporation