COMPLIANT SYSTEMS CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD SLOUGH BERKSHIRE SL1 6AE |
| 25/09/1325 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1325 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 25/09/1325 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 15/12/1215 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 06/06/126 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 23/10/1123 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 21/11/1021 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LISTER / 01/08/2010 |
| 21/11/1021 November 2010 | SAIL ADDRESS CHANGED FROM: 135 FAIRLADIES ST BEES CUMBRIA CA27 0AQ |
| 21/11/1021 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 21/11/1021 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LISTER / 01/08/2010 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LISTER / 01/10/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: C/O TAXASSIST ACCOUNTANTS 70 CLAREMONT HOUSE 70-72 ALMA ROAD WINDSOR BERKSHIRE SL4 3EZ |
| 30/10/0730 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: C/O 3 SIXTY GROUP HOLDINGS LTD 2ND FLOOR 295 REGENT STREET LONDON W1B 2HL |
| 13/11/0613 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED RIGHTSTYLE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/03/06 |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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