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COMPUSYS EUROPE LIMITED

Company number 03709748

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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)
07 Jan 2014	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)
24 Sep 2013	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)
10 Sep 2013	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)
28 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 2	View PDF Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	CH01	Director's details changed for Simon Richard Harbridge on 18 February 2012	View PDF Director's details changed for Simon Richard Harbridge on 18 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Mar 2013	TM02	Termination of appointment of Elizabeth Birch as a secretary on 23 January 2013	View PDF Termination of appointment of Elizabeth Birch as a secretary on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jan 2012	AP04	Appointment of Gateley Secretaries Limited as a secretary on 20 December 2011	View PDF Appointment of Gateley Secretaries Limited as a secretary on 20 December 2011 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 18 March 2011	View PDF Annual return made up to 18 March 2011 - link opens in a new window - 14 pages (14 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 May 2010	AR01	Annual return made up to 18 March 2010	View PDF Annual return made up to 18 March 2010 - link opens in a new window - 14 pages (14 pages)
11 May 2010	AD01	Registered office address changed from Omega House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 11 May 2010	View PDF Registered office address changed from Omega House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 09/10/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)a 09/10/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
27 Feb 2008	363a	Return made up to 18/02/08; full list of members	View PDF Return made up to 18/02/08; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
12 Apr 2007	363s	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2007	363(287)	Registered office changed on 12/04/07
25 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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