COMPASS LITHO LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/1130 March 2011 APPLICATION FOR STRIKING-OFF

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03/02/113 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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29/10/1029 October 2010 31/01/10 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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28/09/0928 September 2009 31/01/09 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/01/08 TOTAL EXEMPTION FULL

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/08 FROM: UNIT 3 INDUSTRIAL ESTATE 149 ROMAN WAY LONDON N7 8XH

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06/05/086 May 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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14/03/0714 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/02/053 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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05/03/045 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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07/03/037 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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01/03/021 March 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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29/11/0129 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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29/11/0129 November 2001 SECRETARY RESIGNED

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29/11/0129 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 1-6 BATTLE BRIDGE ROAD LONDON NW1 2TW

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13/03/0113 March 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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19/05/0019 May 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 5-8 GREAT SUTTON STREET LONDON EC1V 0BX

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16/08/9916 August 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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02/02/992 February 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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10/05/9810 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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04/03/984 March 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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17/02/9717 February 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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22/02/9622 February 1996 RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/9511 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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23/02/9523 February 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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18/07/9418 July 1994 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01

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21/03/9421 March 1994 REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 5-8 GREAT SUTTON STREET LONDON EC1V 0BX

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21/03/9421 March 1994

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21/03/9421 March 1994 REGISTERED OFFICE CHANGED ON 21/03/94

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21/03/9421 March 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/03/94

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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21/04/9321 April 1993

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21/04/9321 April 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/9321 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/9321 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9321 April 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9321 April 1993

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21/04/9321 April 1993

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05/02/925 February 1992 Incorporation

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05/02/925 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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