COMPASS-DSA LIMITED

Company number 06485552 ·

Dissolved

27 filings

Date Filing
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM · SWAN CENTRE FISHERS LANE · LONDON · W4 1RX · UNITED KINGDOM View document
12 Jun 2013 SPECIAL RESOLUTION TO WIND UP View document
12 Jun 2013 DECLARATION OF SOLVENCY View document
12 Jun 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
25 Apr 2013 CURREXT FROM 31/03/2013 TO 30/04/2013 View document
8 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
17 Dec 2012 SECRETARY APPOINTED STEPHEN ROY LAWSON View document
17 Dec 2012 APPOINTMENT TERMINATED, SECRETARY JUNE SEARLE View document
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
2 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 13 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JUNE SEARLE View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK SEARLE View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT CRIPPS View document
2 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Nov 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009 View document
24 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
13 Feb 2009 VARYING SHARE RIGHTS AND NAMES View document
7 Feb 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Mar 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 View document
28 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document