Based in Gwent, Comtec Group Ltd was registered on 15 April 2008, it's status at Companies House is "Dissolved". There are 3 directors listed as 7side Secretarial Limited, Hart, Darren, Kinsey, Elizabeth for Comtec Group Ltd. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
7SIDE SECRETARIAL LIMITED | 15 April 2008 | 01 May 2008 | 1 |
HART, Darren | 11 August 2011 | 20 December 2013 | 1 |
KINSEY, Elizabeth | 20 December 2013 | 06 October 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 May 2015 | |
AUD - Auditor's letter of resignation | 20 February 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 February 2015 | |
AUD - Auditor's letter of resignation | 02 February 2015 | |
DS01 - Striking off application by a company | 29 January 2015 | |
RESOLUTIONS - N/A | 09 January 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 January 2015 | |
SH19 - Statement of capital | 09 January 2015 | |
CAP-SS - N/A | 09 January 2015 | |
RESOLUTIONS - N/A | 05 January 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 January 2015 | |
CAP-SS - N/A | 05 January 2015 | |
TM01 - Termination of appointment of director | 28 October 2014 | |
TM01 - Termination of appointment of director | 28 October 2014 | |
TM01 - Termination of appointment of director | 28 October 2014 | |
TM02 - Termination of appointment of secretary | 28 October 2014 | |
RESOLUTIONS - N/A | 21 October 2014 | |
SH01 - Return of Allotment of shares | 16 October 2014 | |
MR01 - N/A | 09 October 2014 | |
RESOLUTIONS - N/A | 19 September 2014 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 21 July 2014 | |
AP01 - Appointment of director | 25 April 2014 | |
TM01 - Termination of appointment of director | 25 April 2014 | |
TM01 - Termination of appointment of director | 03 April 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AP03 - Appointment of secretary | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
TM02 - Termination of appointment of secretary | 20 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
AR01 - Annual Return | 10 May 2013 | |
CH01 - Change of particulars for director | 07 November 2012 | |
AA - Annual Accounts | 15 June 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
AR01 - Annual Return | 14 May 2012 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
CH01 - Change of particulars for director | 26 January 2012 | |
TM01 - Termination of appointment of director | 05 January 2012 | |
AP01 - Appointment of director | 09 December 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AP01 - Appointment of director | 08 September 2011 | |
AP01 - Appointment of director | 06 September 2011 | |
SH19 - Statement of capital | 01 September 2011 | |
AP01 - Appointment of director | 25 August 2011 | |
AP03 - Appointment of secretary | 25 August 2011 | |
AP01 - Appointment of director | 25 August 2011 | |
RESOLUTIONS - N/A | 23 August 2011 | |
SH01 - Return of Allotment of shares | 23 August 2011 | |
SH01 - Return of Allotment of shares | 23 August 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 August 2011 | |
CC04 - Statement of companies objects | 23 August 2011 | |
RESOLUTIONS - N/A | 10 August 2011 | |
SH19 - Statement of capital | 10 August 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 August 2011 | |
CAP-SS - N/A | 10 August 2011 | |
TM02 - Termination of appointment of secretary | 03 May 2011 | |
TM01 - Termination of appointment of director | 03 May 2011 | |
TM01 - Termination of appointment of director | 03 May 2011 | |
AR01 - Annual Return | 28 April 2011 | |
AD01 - Change of registered office address | 28 April 2011 | |
TM01 - Termination of appointment of director | 15 December 2010 | |
TM01 - Termination of appointment of director | 14 December 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
TM01 - Termination of appointment of director | 19 July 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 13 May 2010 | |
RESOLUTIONS - N/A | 10 March 2010 | |
SH01 - Return of Allotment of shares | 10 March 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH03 - Change of particulars for secretary | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 08 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2009 | |
363a - Annual Return | 12 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 September 2008 | |
288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
MEM/ARTS - N/A | 01 July 2008 | |
CERTNM - Change of name certificate | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
RESOLUTIONS - N/A | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
123 - Notice of increase in nominal capital | 14 May 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 2008 | |
287 - Change in situation or address of Registered Office | 14 May 2008 | |
225 - Change of Accounting Reference Date | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
395 - Particulars of a mortgage or charge | 07 May 2008 | |
NEWINC - New incorporation documents | 15 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2014 | Outstanding |
N/A |
Debenture | 01 May 2008 | Outstanding |
N/A |