COMPASS VENTURE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | STRUCK OFF AND DISSOLVED |
| 19/10/1219 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/10/1216 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 14/03/1214 March 2012 | DISS40 (DISS40(SOAD)) |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 136 WATERMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UW |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/09/1013 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES VINCENT LEWIS / 22/08/2010 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD ALLEN / 22/08/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 959A FULHAM ROAD LONDON SW6 5HY |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: PARK HOUSE 16 PARK STREET LONDON W1K 2HZ |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: PARK HOUSE 16 PARK STREET LONDON W1K 2HZ |
| 29/10/0329 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 33 CORK STREET LONDON W1S 3NQ |
| 27/09/0227 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/09/017 September 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 33 CORK STREET LONODN W1X 1HB |
| 07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | COMPANY NAME CHANGED BONDCO 831 LIMITED CERTIFICATE ISSUED ON 22/02/01 |
| 20/02/0120 February 2001 | ADOPT ARTICLES 21/12/00 |
| 20/02/0120 February 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | Incorporation |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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