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KOMPTECH UK LIMITED

Company number 04863068

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