COMPLETE IMAGING LIMITED

Company number 02038787

Date	Type	Description	View / Download
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 29 June 2022	(11 pages)
31 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 29 June 2021	(10 pages)
27 Jul 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR	(2 pages)
27 Jul 2020	AD02	Register inspection address has been changed to 30 Berners Street London England W1T 3LR	(2 pages)
23 Jul 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 23 July 2020	(2 pages)
18 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
18 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30	(1 page)
04 Jun 2020	TM01	Termination of appointment of Scott Michael Frewing as a director on 3 June 2020	(1 page)
02 Jun 2020	AP01	Appointment of Mrs Francesca Anne Todd as a director on 22 May 2020	(2 pages)
29 May 2020	TM01	Termination of appointment of David Patrick Dwyer as a director on 27 May 2020	(1 page)
29 May 2020	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 27 May 2020	(1 page)
11 May 2020	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020	(2 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
03 Oct 2019	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 3 October 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Steven Peter Hallissey as a director on 26 March 2019	(1 page)
26 Nov 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
09 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
09 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
24 Jun 2018	CH01	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018	(2 pages)