COMPSTOCK ELECTRONICS LIMITED

Company number 01208652

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