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COMPOSOL SYSTEMS INTERNATIONAL LIMITED

Company number SC444444

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
06 Jan 2021 RP05 Registered office address changed to PO Box 24072, Sc444444: Companies House Default Address, Edinburgh, EH3 1FD on 6 January 2021
27 Nov 2020 TM01 Termination of appointment of Matthew Joseph Boucher as a director on 2 March 2020
13 Nov 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Nov 2020 AA Accounts for a small company made up to 31 December 2019
12 Nov 2020 AA Accounts for a small company made up to 31 December 2018
12 Nov 2020 AA Accounts for a small company made up to 31 December 2017
12 Nov 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
12 Nov 2020 CS01 Confirmation statement made on 7 March 2019 with no updates
12 Nov 2020 RT01 Administrative restoration application
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 AP01 Appointment of Mr Daniel Googel as a director on 1 February 2019
29 Mar 2019 AP01 Appointment of Mr David Stott as a director on 1 February 2019
29 Mar 2019 AP01 Appointment of Mr Guy Broadbent as a director on 1 February 2019
29 Mar 2019 AP01 Appointment of Mr Peter Cella as a director on 1 February 2019
29 Mar 2019 AP01 Appointment of Mr Alex Washington as a director on 1 February 2019
29 Mar 2019 AP01 Appointment of Mr Matthew Boucher as a director on 1 February 2019
29 Mar 2019 TM01 Termination of appointment of James Ryan Schwartz as a director on 1 February 2019
29 Mar 2019 TM01 Termination of appointment of Brian Taylor Kirkpatrick as a director on 1 February 2019
29 Mar 2019 TM01 Termination of appointment of Jordan James Griffith as a director on 1 February 2019
19 Dec 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
04 Sep 2018 TM01 Termination of appointment of Brian James Robb Whytock as a director on 31 August 2018