COMPSTOCK ELECTRONICS LIMITED

Company number 01208652

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 1	(3 pages)
13 Dec 2016	SH20	Statement by Directors	(1 page)
13 Dec 2016	CAP-SS	Solvency Statement dated 12/12/16	(2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Authority to have minimum number of directors as one 12/12/2016	(2 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prm a/c 12/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Nov 2016	AUD	Auditor's resignation	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
16 Sep 2016	TM01	Termination of appointment of Roy Douglas Smith as a director on 30 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Daniel George Darazsdi as a director on 30 August 2016	(1 page)
16 Sep 2016	AP03	Appointment of Alison Murphy as a secretary on 30 August 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Roy Douglas Smith as a secretary on 30 August 2016	(1 page)
16 Sep 2016	AP01	Appointment of Adrianus Laurentius Schiebroek as a director on 30 August 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 640,100	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
03 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 640,100	(5 pages)
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi as a director	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
12 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
10 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 640,100	(5 pages)
14 Oct 2013	MISC	Section 519	(2 pages)
10 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)