About

Registered Number: 04881316
Date of Incorporation: 29/08/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (4 years and 8 months ago)
Registered Address: Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL

 

Conplement International Ltd was founded on 29 August 2003 and has its registered office in Watford, it's status is listed as "Dissolved". The organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HISING, Ulla Birgitta 02 September 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 07 May 2019
DS01 - Striking off application by a company 29 April 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 13 September 2018
PSC04 - N/A 13 September 2018
CH01 - Change of particulars for director 13 September 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 19 September 2017
PSC04 - N/A 11 September 2017
CH01 - Change of particulars for director 11 September 2017
CH03 - Change of particulars for secretary 11 September 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 30 September 2015
AD01 - Change of registered office address 29 September 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 20 October 2006
287 - Change in situation or address of Registered Office 12 October 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 01 December 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2003
287 - Change in situation or address of Registered Office 10 September 2003
225 - Change of Accounting Reference Date 10 September 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.