KOMPASS TRANZITS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/10/1311 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1330 September 2013 | APPLICATION FOR STRIKING-OFF |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY ARRAN SECRETARIES LTD |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 9 CLASHMACH DRIVE HUNTLY ABERDEENSHIRE AB54 8LH |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED KENNETH WILLIAM JAMES MORRISON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENGE |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 14/02/1314 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 25/01/1325 January 2013 | FIRST GAZETTE |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WOOD |
| 28/02/1228 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR DAVID JOHN BENGE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 7/1 FIDRA COURT PENNYWELL MEDWAY EDINBURGH EH4 4SE |
| 05/02/115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | DISS40 (DISS40(SOAD)) |
| 03/05/103 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/05/101 May 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARRAN SECRETARIES LTD / 01/10/2009 |
| 16/04/1016 April 2010 | FIRST GAZETTE |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY AXIANO COMPANY SECRETARIES LIMITED |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JENNIFER WOOD |
| 05/06/085 June 2008 | SECRETARY APPOINTED ARRAN SECRETARIES LTD |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 71 BRUNSWICK STREET EDINBURGH EH7 5HS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE WALTERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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