CompaniesInTheUK

COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED

Company number 03241445 ·

Dissolved

105 filings

Date Filing
14 Apr 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Apr 2015 APPLICATION FOR STRIKING-OFF View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER View document
15 Dec 2014 DIRECTOR APPOINTED MR HAYWOOD CHAPMAN View document
3 Nov 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT View document
11 Feb 2014 DIRECTOR APPOINTED MR SPENCER NEAL DREDGE View document
27 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
1 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
25 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PETER HAYES View document
25 Jan 2013 SECRETARY APPOINTED MR PAUL HARVEY MYHILL View document
17 Jan 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM · BUILDING B OFFICE 10 KIRTLINGTON BUSINESS CENTRE SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA View document
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
20 Nov 2012 TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 View document
9 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
26 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
6 Jul 2012 COMPANY BUSINESS 20/06/2012 View document
29 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Jan 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE View document
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
16 Sep 2011 SECRETARY APPOINTED MR PETER ANDREW HAYES View document
16 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
24 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER View document
21 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP View document
21 Sep 2010 DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER View document
16 Sep 2010 DIRECTOR APPOINTED DR ANTHONY CHARLES WEAVER View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM · KIRTLINGTON BUSINESS CENTRE SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM · 80 GREAT EASTERN STREET · LONDON · EC2A 3RS View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY PETER HAYES View document
4 Mar 2010 SECRETARY APPOINTED MR NICHOLAS O'RORKE View document
19 Feb 2010 DIRECTOR APPOINTED MR PETER JOHN HALLETT View document
30 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 Jan 2010 DIRECTOR APPOINTED MR STEPHEN YAPP View document
14 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS View document
14 Oct 2009 Annual return made up to 23 August 2009 with full list of shareholders View document
23 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM View document
26 Mar 2009 ALTER ARTICLES 23/03/2009 View document
31 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
26 Aug 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
16 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
28 Aug 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
19 Dec 2006 SECRETARY RESIGNED View document
29 Nov 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
27 Nov 2006 NEW SECRETARY APPOINTED View document
25 Aug 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: · TELFORD HOUSE · CORNER HALL · HEMEL HEMPSTEAD · HERTFORDSHIRE HP3 9HN View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 SECRETARY RESIGNED View document
16 Aug 2006 DIRECTOR RESIGNED View document
16 Aug 2006 DIRECTOR RESIGNED View document
16 Aug 2006 NEW SECRETARY APPOINTED View document
16 Aug 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
16 Sep 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
13 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
8 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
14 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
18 Aug 2004 SECRETARY RESIGNED View document
18 Aug 2004 NEW SECRETARY APPOINTED View document
18 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
11 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
24 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
9 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
12 Jul 2002 NEW SECRETARY APPOINTED View document
12 Jul 2002 SECRETARY RESIGNED View document
13 Mar 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Oct 2001 REGISTERED OFFICE CHANGED ON 30/10/01 FROM: · 52 GLOUCESTER PLACE · LONDON · W1H 3HJ View document
8 Oct 2001 NEW SECRETARY APPOINTED View document
8 Oct 2001 DIRECTOR RESIGNED View document
1 Oct 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
20 Sep 2001 NEW SECRETARY APPOINTED View document
20 Sep 2001 SECRETARY RESIGNED View document
8 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: · 52 GLOUCESTER PLACE · LONDON · W1U 8HH View document
13 Sep 2000 NEW SECRETARY APPOINTED View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
8 Sep 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
6 Sep 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Sep 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 View document
1 Sep 2000 DIRECTOR RESIGNED View document
1 Sep 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · 3 LEWIS ROAD · SIDCUP · KENT DA14 4NB View document
24 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
3 Sep 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS View document
22 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
14 Oct 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS View document
27 Nov 1997 S252 DISP LAYING ACC 23/10/97 View document
27 Nov 1997 S366A DISP HOLDING AGM 23/10/97 View document
27 Nov 1997 S386 DISP APP AUDS 23/10/97 View document
24 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS View document
20 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
1 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 28/02/97 View document
11 Sep 1996 SECRETARY RESIGNED View document
11 Sep 1996 NEW DIRECTOR APPOINTED View document
11 Sep 1996 DIRECTOR RESIGNED View document
11 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document