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COMPUMAX LIMITED

Company number 03059851

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 DS01 Application to strike the company off the register
12 Dec 2012 SH19 Statement of capital on 12 December 2012
  • GBP 1
12 Dec 2012 CAP-SS Solvency Statement dated 26/11/12
12 Dec 2012 SH20 Statement by Directors
12 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 10 March 2011
12 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Mr Max Meienberg on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr Max Meienberg on 1 October 2009
03 Jun 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
06 Feb 2010 AP01 Appointment of Irene Magdalena Schuler as a director
06 Feb 2010 TM01 Termination of appointment of Uwe Proch as a director
22 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 23/05/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Jun 2008 363a Return made up to 23/05/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006