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COMICANA DIRECT LTD

Company number 07102457

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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 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AD01 Registered office address changed from 2 Dronken House 43a High Street Kings Langley Hertfordshire WD4 8FG to 92 the Woodlands London N14 5RX on 30 June 2016
18 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 127,500
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 127,500
30 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 TM01 Termination of appointment of John Skoulides as a director on 1 June 2014
03 Sep 2014 TM01 Termination of appointment of Georgios Charlampou Panayiotou as a director on 1 June 2014
26 Feb 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 127,500
26 Feb 2014 CH01 Director's details changed for Mr Georgios Charlampou Panayiotou on 4 July 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
20 Feb 2012 AA Total exemption full accounts made up to 31 December 2010
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 13 December 2010
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2010 TM01 Termination of appointment of Nicholas Beckett as a director
12 Dec 2009 AP01 Appointment of Mr Nicholas Beckett as a director
11 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted