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COMPUTER EQUIPMENT BROKERS LIMITED

Company number 02788921

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Company Results (links open in a new window)
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)
09 Jan 2018 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)
22 Nov 2017 TM01 Termination of appointment of Neal Philip Saunders as a director on 9 November 2017
View PDF Termination of appointment of Neal Philip Saunders as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017 AP01 Appointment of Mr Stephen Maxwell Graham as a director on 9 November 2017
View PDF Appointment of Mr Stephen Maxwell Graham as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017 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)
11 Oct 2017 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)
03 Aug 2017 PSC02 Notification of Dataserv Group Holdings Limited as a person with significant control on 7 July 2017
03 Aug 2017 PSC07 Cessation of Dataserv Omnico Holdings Ltd as a person with significant control on 7 July 2017
04 Apr 2017 AD01 Registered office address changed from Unit 5 Radius Park, Faggs Road Feltham TW14 0NG England to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017
04 Apr 2017 AD01 Registered office address changed from C/O Dataserv Limited Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 4 April 2017
17 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • GBP 1.00
20 Dec 2016 CAP-SS Solvency Statement dated 15/12/16
20 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium reserve 15/12/2016
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium reserve 15/12/2016
- link opens in a new window - 3 pages (3 pages)
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,000
15 Jan 2016 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
20 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2,000
View PDF Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2,000
- link opens in a new window - 4 pages (4 pages)
06 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
11 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2,000
29 Jul 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
23 Aug 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 December 2010