COMPASS-DSA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM SWAN CENTRE FISHERS LANE LONDON W4 1RX UNITED KINGDOM |
| 12/06/1312 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1312 June 2013 | DECLARATION OF SOLVENCY |
| 12/06/1312 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/06/1310 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1325 April 2013 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 08/02/138 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | SECRETARY APPOINTED STEPHEN ROY LAWSON |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY JUNE SEARLE |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/06/1214 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 13 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNE SEARLE |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK SEARLE |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRIPPS |
| 02/02/122 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/097 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM 13 PROGRESS BUSINESS PARK WHITTLE PARKWAY SLOUGH SL1 6DQ |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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