KOMPTECH UK LIMITED

Company number 04863068

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
19 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 30,000	(3 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
06 Nov 2014	AP01	Appointment of Heinz Leitner as a director on 21 October 2014	(3 pages)
06 Nov 2014	TM01	Termination of appointment of Josef Heissenberger as a director on 21 October 2014	(2 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Other business 21/10/2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 30,000	(3 pages)
20 Dec 2013	TM01	Termination of appointment of Josef Imp as a director	(2 pages)
26 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 30,000	(4 pages)
26 Sep 2013	CH01	Director's details changed for Josef Heissenberger on 2 October 2012	(2 pages)
26 Sep 2013	AD01	Registered office address changed from Thelma J Murphy Limited Vectis House Kineton Warwick Warwickshire CV35 0JS on 26 September 2013	(1 page)
18 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 Nov 2012	AP01	Appointment of Josef Heissenberger as a director	(3 pages)
20 Nov 2012	TM02	Termination of appointment of Carol Harrison as a secretary	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Julian Lamb as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Paul Carley as a director	(2 pages)
20 Nov 2012	AD01	Registered office address changed from Forge End, Lodge Farm Kineton Warwick Warwickshire CV35 0JH on 20 November 2012	(2 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(6 pages)
22 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)