COMPTEL LIMITED

Company number 04201508

Date	Type	Description	View / Download
17 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
02 Jun 2015	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to C/O Baker Tilly R&R First Floor Davidson House Forbury Square Reading RG1 3EL on 2 June 2015	(2 pages)
01 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-05	(1 page)
01 Jun 2015	4.70	Declaration of solvency	(3 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
22 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	(5 pages)
26 Feb 2014	AD02	Register inspection address has been changed from Webber House, 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
14 Nov 2011	CH01	Director's details changed for Sami Kimmo Johannes Ahonen on 1 September 2011	(2 pages)
24 May 2011	AP01	Appointment of Sami Kimmo Johannes Ahonen as a director	(3 pages)
24 May 2011	TM01	Termination of appointment of Arnhild Schia as a director	(2 pages)
23 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Jul 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
02 Jul 2010	TM02	Termination of appointment of Shirley Withall as a secretary	(1 page)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	AD01	Registered office address changed from , Squires House, 205a High Street, West Wickham, Kent, BR4 0PH on 1 July 2010	(1 page)