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COMPLETE SOFTWARE LTD

Company number 09263218

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2017 DS01 Application to strike the company off the register
21 Jul 2016 AD01 Registered office address changed from Unit E1, Thamesview Business Centre, Barlow Way Rainham RM13 8BT England to 34a Cannon Way West Molesey Surrey KT8 2NB on 21 July 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
27 Jun 2016 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 27 June 2016
27 Jun 2016 AP01 Appointment of Mr Philippe John Hossen as a director on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Waris Khan as a director on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 27 June 2016
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 99
27 Jun 2016 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Unit E1, Thamesview Business Centre, Barlow Way Rainham RM13 8BT on 27 June 2016
02 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
14 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted