COMPASS DIVING & RECOVERY LIMITED

Company Documents

DateDescription
23/02/1023 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/11/0910 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/0929 October 2009 APPLICATION FOR STRIKING-OFF

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN EDE

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07/01/097 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/12/069 December 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/02/0622 February 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/12/049 December 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/11/018 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/12/008 December 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/11/995 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/11/9827 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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10/09/9810 September 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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30/01/9830 January 1998 NC INC ALREADY ADJUSTED 20/01/98

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30/01/9830 January 1998 � NC 1000/20000 20/01/98

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13/11/9713 November 1997 SECRETARY RESIGNED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW SECRETARY APPOINTED

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13/11/9713 November 1997 DIRECTOR RESIGNED

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24/10/9724 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/9724 October 1997 Incorporation

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