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Compasses Limited

Documents

Total Documents35
Total Pages110

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off
24 July 2007First Gazette notice for compulsory strike-off
13 November 2006Director resigned
14 September 2005Return made up to 09/08/05; full list of members
30 June 2005New secretary appointed
15 June 2005Secretary resigned
15 June 2005Registered office changed on 15/06/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT
8 June 2005Total exemption small company accounts made up to 31 August 2004
9 December 2004Total exemption full accounts made up to 31 August 2002
26 November 2004Total exemption small company accounts made up to 31 August 2003
7 September 2004Return made up to 09/08/04; full list of members
6 July 2004Director resigned
6 July 2004New director appointed
24 February 2004Compulsory strike-off action has been discontinued
19 February 2004Return made up to 09/08/03; full list of members
  • 363(287) ‐ Registered office changed on 19/02/04
20 January 2004First Gazette notice for compulsory strike-off
21 January 2003Director resigned
21 January 2003New director appointed
29 October 2002Return made up to 09/08/02; full list of members
22 October 2002Director resigned
22 October 2002New director appointed
19 July 2002Total exemption full accounts made up to 31 August 2001
15 April 2002Director's particulars changed
13 August 2001Total exemption full accounts made up to 31 August 2000
21 May 2001Full accounts made up to 31 August 1999
15 November 2000Secretary resigned
15 November 2000New secretary appointed
15 November 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/11/00
14 November 2000First Gazette notice for compulsory strike-off
7 July 1999Full accounts made up to 31 August 1998
29 September 1998Return made up to 09/08/98; no change of members
  • 363(287) ‐ Registered office changed on 29/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 October 1997Accounts for a dormant company made up to 31 August 1997
10 October 1997Return made up to 09/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/10/97
9 August 1996Incorporation
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