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COMPTEL LIMITED
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COMPTEL LIMITED: Filings

    • Overview

    Company NameCOMPTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04201508
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71

    Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to C/O Baker Tilly R&R First Floor Davidson House Forbury Square Reading RG1 3EL on Jun 02, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2014

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1,000
    		SH01

    Register inspection address has been changed from Webber House, 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013

    		2 pagesCH04

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sami Kimmo Johannes Ahonen on Sep 01, 2011

    		2 pagesCH01

    Appointment of Sami Kimmo Johannes Ahonen as a director

    		3 pagesAP01

    Termination of appointment of Arnhild Schia as a director

    		2 pagesTM01

    Annual return made up to Apr 18, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Appointment of Oakwood Corporate Secretary Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Shirley Withall as a secretary

    		1 pagesTM02

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from , Squires House, 205a High Street, West Wickham, Kent, BR4 0PH on Jul 01, 2010

    		1 pagesAD01
    23Next

    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