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COMPEX DEVELOPMENT & MARKETING LIMITED

Company number 02081104

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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)
30 Nov 2021	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)
07 Sep 2021	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)
25 Aug 2021	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 - 2 pages (2 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AD03	Register(s) moved to registered inspection location Unit a1 Methuen Park Chippenham SN14 0GT	View PDF Register(s) moved to registered inspection location Unit a1 Methuen Park Chippenham SN14 0GT - link opens in a new window - 1 page (1 page)
12 Dec 2019	AD02	Register inspection address has been changed to Unit a1 Methuen Park Chippenham SN14 0GT	View PDF Register inspection address has been changed to Unit a1 Methuen Park Chippenham SN14 0GT - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Mrs Ashley Marie Bijster as a director on 31 October 2019	View PDF Appointment of Mrs Ashley Marie Bijster as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	TM01	Termination of appointment of Ian Iwao Yamanaka as a director on 31 October 2019	View PDF Termination of appointment of Ian Iwao Yamanaka as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP03	Appointment of Mr Martin Timothy Porter as a secretary on 31 October 2019	View PDF Appointment of Mr Martin Timothy Porter as a secretary on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of Mehboob Neky as a director on 31 October 2019	View PDF Termination of appointment of Mehboob Neky as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM02	Termination of appointment of Ian Iwao Yamanaka as a secretary on 31 October 2019	View PDF Termination of appointment of Ian Iwao Yamanaka as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AP01	Appointment of Mr Martin Timothy Porter as a director on 31 October 2019	View PDF Appointment of Mr Martin Timothy Porter as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Mr Brian Beattie as a director on 31 October 2019	View PDF Appointment of Mr Brian Beattie as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Mr Mark Miller as a director on 31 October 2019	View PDF Appointment of Mr Mark Miller as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC02	Notification of Imperial Business Systems Limited as a person with significant control on 6 April 2016	View PDF Notification of Imperial Business Systems Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC07	Cessation of Ian Iwao Yamanaka as a person with significant control on 28 August 2016	View PDF Cessation of Ian Iwao Yamanaka as a person with significant control on 28 August 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2019	PSC07	Cessation of Mehboob Neky as a person with significant control on 28 August 2016	View PDF Cessation of Mehboob Neky as a person with significant control on 28 August 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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