COMPASS CONSULTING LIMITED

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1112 July 2011 APPLICATION FOR STRIKING-OFF

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS FELTON

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/10/1014 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/09/0930 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/09/0825 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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02/10/072 October 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/10/064 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/10/053 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/10/045 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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08/09/038 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/09/0210 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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25/09/0025 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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05/08/995 August 1999 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98

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05/08/995 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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11/11/9811 November 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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06/07/986 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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19/12/9719 December 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97

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10/10/9610 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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26/09/9626 September 1996 DIRECTOR RESIGNED

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26/09/9626 September 1996 SECRETARY RESIGNED

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20/09/9620 September 1996 REGISTERED OFFICE CHANGED ON 20/09/96 FROM: G OFFICE CHANGED 20/09/96 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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18/09/9618 September 1996 Incorporation

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18/09/9618 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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