ECOMPASS LIMITED
Company number 03786110 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010 | View document |
| 23 Nov 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Nov 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 3 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 3 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 3 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 3 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 26 Aug 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ | View document |
| 26 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 6 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED PAUL TERENCE SWEENY | View document |
| 8 Oct 2009 | TERMINATE DIR APPOINTMENT | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CHILD | View document |
| 21 May 2009 | SECRETARY APPOINTED ANNE LOUISE SHEFFIELD | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BIRKETT | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL YATES | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED GAVIN KEITH JAMES | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAHAM | View document |
| 13 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHITTENDEN / 01/04/2008 | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RORY CURRAN | View document |
| 15 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | SECRETARY RESIGNED | View document |
| 13 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: G OFFICE CHANGED 13/04/06 C/O 1ST SOFTWARE 1 KINGMAKER COURT WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6WG | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 19 Jul 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: G OFFICE CHANGED 19/07/03 CARE OF 1ST SOFTWARE THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK WARWICK CU34 6UW | View document |
| 14 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Aug 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: G OFFICE CHANGED 28/08/01 THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW | View document |
| 2 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 2 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 2 May 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 2 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 29 Mar 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: G OFFICE CHANGED 29/03/01 COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 15 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 10 Jun 1999 | Incorporation | View document |
| 10 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |