COMPASS TELECOM LIMITED
Company number 03469994 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | View document |
| 3 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 27 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 25 Jan 2013 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM · BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Nov 2012 | 09/11/2012 | View document |
| 9 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | COMPANY BUSINESS 20/06/2012 | View document |
| 29 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Nov 2011 | SECRETARY APPOINTED MR PETER ANDREW HAYES | View document |
| 29 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE | View document |
| 28 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM · KIRTLINGTON BUSINESS CENTRE SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM · KIRTLINGTON BUSINESS CENTRE SLADE FARM · KIRTLINGTON · KIDLINGTON · OXFORDSHIRE · OX5 3JA · UNITED KINGDOM | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM · 80 GREAT EASTERN STREET · LONDON · EC2A 3RS | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES | View document |
| 4 Mar 2010 | SECRETARY APPOINTED MR NICHOLAS O'RORKE | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 19 Feb 2010 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MR STEPHEN YAPP | View document |
| 4 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM | View document |
| 26 Mar 2009 | ALTER ARTICLES 23/03/2009 | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PARKS / 28/11/2008 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: · TELFORD HOUSE · CORNER HALL · HEMEL HEMPSTEAD · HERTFORDSHIRE HP3 9HN | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 18 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | SECRETARY RESIGNED | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2002 | RETURN MADE UP TO 24/11/01; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: · 52 GLOUCESTER PLACE · LONDON · W1H 3HJ | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2001 | SECRETARY RESIGNED | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 8 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: · 52 GLOUCESTER PLACE · LONDON · W1U 8HH | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · 3-5 LEWIS ROAD · SIDCUP · KENT DA14 4NB | View document |
| 1 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | DIRECTOR RESIGNED | View document |
| 10 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | View document |
| 17 Mar 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 Mar 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 17 Mar 1998 | ADOPT MEM AND ARTS 29/01/98 | View document |
| 17 Mar 1998 | CONVERT SHARES 29/01/98 | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | SECRETARY RESIGNED | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 24 Nov 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |