COMPU-MK LIMITED


Registered number: 00150161
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Name: COMPU-MK LIMITED
COMPU-MK LTD
Address: 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG
Incorporation Date: 1918-04-15

Company status: Dissolved


Company Documents

date name form type
2016-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-04 APPLICATION FOR STRIKING-OFF DS01
2016-01-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 CH01
2015-12-14 14/12/15 STATEMENT OF CAPITAL GBP 100.00 SH19
2015-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-04-29 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 CH03
2015-06-17 06/06/15 FULL LIST AR01
2015-12-14 STATEMENT BY DIRECTORS SH20
2015-12-14 SOLVENCY STATEMENT DATED 14/12/15 CAP-SS
2015-12-11 APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER TM01
2015-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 CH01
2015-02-25 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM2ND FLOOR ALDGATE HOUSE33 ALDGATE HIGH STREETLONDONEC3N 1DL AD01
2015-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 CH01
2015-12-14 REDUCE ISSUED CAPITAL 14/12/2015 RES06
2014-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-11 06/06/14 FULL LIST AR01
2013-11-13 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE TM01
2013-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-06 06/06/13 FULL LIST AR01
2012-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-06-06 06/06/12 FULL LIST AR01
2012-11-09 STATEMENT OF COMPANY'S OBJECTS CC04
2012-11-09 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-12-12 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 CH03
2011-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 CH01
2011-06-06 06/06/11 FULL LIST AR01
2011-03-29 DIRECTOR APPOINTED PETER THORN AP01
2011-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-04-07 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING TM01
2011-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 CH01
2010-06-25 06/06/10 FULL LIST AR01
2010-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-11 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE TM01
2010-01-06 DIRECTOR APPOINTED NICHOLAS DAVID HARDING AP01
2009-11-26 REGISTERED OFFICE CHANGED ON 26/11/2009 FROMFIRST FLOOR,THE QUADRANGLE180 WARDOUR STREETLONDON.W1A 4YG AD01
2009-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-06-10 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2009-12-11 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE AP01
2008-01-07 DIRECTOR RESIGNED 288b
2008-06-06 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2008-01-16 NEW DIRECTOR APPOINTED 288a
2008-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-11-07 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER 288b
2007-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-06-06 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363a
2007-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-06 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363a
2006-09-18 NEW DIRECTOR APPOINTED 288a
2006-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-18 DIRECTOR RESIGNED 288b
2006-03-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-06-07 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363a
2005-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-06-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-08 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363a
2004-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-06-06 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS 363a

Last update: 2020-03-20 20:08:44