- Company Overview for COMPOSOL SYSTEMS INTERNATIONAL LIMITED (SC444444)
- Filing history for COMPOSOL SYSTEMS INTERNATIONAL LIMITED (SC444444)
- People for COMPOSOL SYSTEMS INTERNATIONAL LIMITED (SC444444)
- More for COMPOSOL SYSTEMS INTERNATIONAL LIMITED (SC444444)
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) |
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06 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2021 | DS01 | Application to strike the company off the register | |
06 Jan 2021 | RP05 | Registered office address changed to PO Box 24072, Sc444444: Companies House Default Address, Edinburgh, EH3 1FD on 6 January 2021 | |
27 Nov 2020 | TM01 | Termination of appointment of Matthew Joseph Boucher as a director on 2 March 2020 | |
13 Nov 2020 | RESOLUTIONS |
Resolutions
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12 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
12 Nov 2020 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Nov 2020 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Nov 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
12 Nov 2020 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
12 Nov 2020 | RT01 | Administrative restoration application | |
30 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Mar 2019 | AP01 | Appointment of Mr Daniel Googel as a director on 1 February 2019 | |
29 Mar 2019 | AP01 | Appointment of Mr David Stott as a director on 1 February 2019 | |
29 Mar 2019 | AP01 | Appointment of Mr Guy Broadbent as a director on 1 February 2019 | |
29 Mar 2019 | AP01 | Appointment of Mr Peter Cella as a director on 1 February 2019 | |
29 Mar 2019 | AP01 | Appointment of Mr Alex Washington as a director on 1 February 2019 | |
29 Mar 2019 | AP01 | Appointment of Mr Matthew Boucher as a director on 1 February 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of James Ryan Schwartz as a director on 1 February 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Brian Taylor Kirkpatrick as a director on 1 February 2019 | |
29 Mar 2019 | TM01 | Termination of appointment of Jordan James Griffith as a director on 1 February 2019 | |
19 Dec 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 | |
04 Sep 2018 | TM01 | Termination of appointment of Brian James Robb Whytock as a director on 31 August 2018 |