KOMPAS LTD

Company number 04776401 ·

Dissolved

54 filings

Date Filing
6 Sep 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Jun 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
14 Nov 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2018:LIQ. CASE NO.1 View document
4 Dec 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/10/2017:LIQ. CASE NO.1 View document
25 Oct 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 16 ELECTRIC PARADE, SEVEN KINGS ROAD ILFORD ESSEX IG3 8BY View document
19 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Oct 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
19 Oct 2016 STATEMENT OF AFFAIRS/4.19 View document
16 Mar 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
10 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
28 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NATASCHA DAR View document
28 Nov 2013 SECRETARY APPOINTED MRS NATASCHA DAR View document
16 Jul 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
26 Jul 2012 APPOINTMENT TERMINATED, SECRETARY NADEEM DAR View document
26 Jul 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
6 Jun 2011 Annual return made up to 17 May 2011 with full list of shareholders · 5 pages View document
11 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 10 ELECTRIC PARADE SEVEN KINGS ROAD ILFORD ESSEX IG3 8BY View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADEEM DAR / 17/05/2010 View document
1 Jul 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASCHA DAR / 17/05/2010 View document
10 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
24 Jul 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
16 Apr 2009 31/05/08 TOTAL EXEMPTION FULL View document
23 Feb 2009 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
22 Dec 2008 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
19 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NADEEM DAR / 18/06/2008 View document
19 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / NATASCHA DAR / 18/06/2008 View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 122 PRIMROSE AVENUE CHADWELL HEATH ROMFORD ESSEX RM6 4PR View document
31 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
28 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 3 EAST PARK CLOSE CHADWELL HEATH ROMFORD ESSEX RM6 6XX View document
24 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
7 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
24 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
30 Sep 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
11 Feb 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 66 ROMAN ROAD ILFORD IG1 2PA View document
25 Sep 2003 NEW DIRECTOR APPOINTED View document
1 Jun 2003 NEW SECRETARY APPOINTED View document
1 Jun 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 DIRECTOR RESIGNED View document
27 May 2003 SECRETARY RESIGNED View document
23 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document