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COMTEC (EUROPE) COMMUNICATIONS LIMITED

Company number 04720853

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2015 DS01 Application to strike the company off the register
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 11,700
05 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2014 AP01 Appointment of Mr Simon Lloyd Powell as a director on 18 December 2014
28 Oct 2014 TM01 Termination of appointment of Elizabeth Kinsey as a director on 6 October 2014
28 Oct 2014 TM02 Termination of appointment of Elizabeth Kinsey as a secretary on 6 October 2014
15 Oct 2014 AP01 Appointment of Mr Michael Russell as a director on 1 October 2014
07 Oct 2014 AA Accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
24 Dec 2013 AA Accounts made up to 31 December 2012
20 Dec 2013 TM02 Termination of appointment of Darren Hart as a secretary on 20 December 2013
20 Dec 2013 TM01 Termination of appointment of Darren Hart as a director on 20 December 2013
20 Dec 2013 AP03 Appointment of Ms Elizabeth Kinsey as a secretary on 20 December 2013
20 Dec 2013 AP01 Appointment of Ms Elizabeth Kinsey as a director on 20 December 2013
02 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from 6th Floor Gwent House Gwent Square Cwmbran NP44 1PL on 2 April 2013
03 Sep 2012 AA Accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
22 Sep 2011 AA Accounts made up to 31 December 2010
25 Aug 2011 AP01 Appointment of Mr Darren Hart as a director
25 Aug 2011 AP03 Appointment of Mr Darren Hart as a secretary
25 Aug 2011 TM01 Termination of appointment of Richard Turner as a director
25 Aug 2011 TM01 Termination of appointment of Simon Powell as a director