COMPUMAX LIMITED

Company number 03059851

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2012	SH19	Statement of capital on 12 December 2012 GBP 1	(4 pages)
12 Dec 2012	CAP-SS	Solvency Statement dated 26/11/12	(1 page)
12 Dec 2012	SH20	Statement by Directors	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
27 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)
10 Mar 2011	AD01	Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011	(1 page)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
04 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	(2 pages)
04 Jun 2010	CH01	Director's details changed for Mr Max Meienberg on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Max Meienberg on 1 October 2009	(2 pages)
03 Jun 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	(2 pages)
06 Feb 2010	AP01	Appointment of Irene Magdalena Schuler as a director	(3 pages)
06 Feb 2010	TM01	Termination of appointment of Uwe Proch as a director	(2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
16 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
02 Jun 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
16 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)