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CPESOFT LIMITED

Company number 07002242

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 1
22 Dec 2010 AAMD Amended total exemption full accounts made up to 31 March 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Huai Liang Guo on 26 August 2010
22 Sep 2010 CH03 Secretary's details changed for Huai Liang Guo on 26 August 2010
11 Sep 2009 122 Nc dec already adjusted 03/09/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Sep 2009 288b Appointment Terminated Director oval nominees LIMITED
10 Sep 2009 288b Appointment Terminated Secretary ovalsec LIMITED
10 Sep 2009 288a Secretary appointed huai liang guo
10 Sep 2009 225 Accounting reference date shortened from 31/08/2010 to 31/03/2010
26 Aug 2009 NEWINC Incorporation