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COMPSTOCK ELECTRONICS LIMITED
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COMPSTOCK ELECTRONICS LIMITED: Filings

    • Overview

    Company NameCOMPSTOCK ELECTRONICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01208652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPSTOCK ELECTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Dec 21, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority to have minimum number of directors as one 12/12/2016
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prm a/c 12/12/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Auditor's resignation

    		1 pagesAUD

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Termination of appointment of Roy Douglas Smith as a director on Aug 30, 2016

    		1 pagesTM01

    Termination of appointment of Daniel George Darazsdi as a director on Aug 30, 2016

    		1 pagesTM01

    Appointment of Alison Murphy as a secretary on Aug 30, 2016

    		2 pagesAP03

    Termination of appointment of Roy Douglas Smith as a secretary on Aug 30, 2016

    		1 pagesTM02

    Appointment of Adrianus Laurentius Schiebroek as a director on Aug 30, 2016

    		2 pagesAP01

    Annual return made up to May 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 640,100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 640,100
    		SH01

    Appointment of Mr Daniel George Darazsdi as a director

    		2 pagesAP01

    Appointment of Mr Daniel George Darazsdi as a director on Nov 01, 2014

    		2 pagesAP01

    Termination of appointment of David M Drillock as a director on Oct 31, 2014

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 640,100
    		SH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0