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COMPLEO LTD

Company number 07732542

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	CH01	Director's details changed for Mr John Peter Cunningham on 25 September 2014	View PDF Director's details changed for Mr John Peter Cunningham on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 24,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 24,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 24,000	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 24,000 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re debt for equity swap/ and transfer of shares back to company for no consideration 02/10/2013	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re debt for equity swap/ and transfer of shares back to company for no consideration 02/10/2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	TM01	Termination of appointment of Elaine Scott as a director on 19 September 2013	View PDF Termination of appointment of Elaine Scott as a director on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	View PDF Annual return made up to 8 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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