COMPASS SOFTWARE GROUP LIMITED

Company number 03126087

Date	Type	Description	View / Download
10 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Nov 2010	4.68	Liquidators' statement of receipts and payments to 27 October 2010	(5 pages)
12 May 2010	4.68	Liquidators' statement of receipts and payments to 27 April 2010	(5 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Voulantry winding up 28/04/2009	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG	(1 page)
09 May 2009	4.70	Declaration of solvency	(3 pages)
09 May 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Apr 2009	288b	Appointment Terminated Director graeme cooksley	(1 page)
24 Apr 2009	288b	Appointment Terminated Director stephen earhart	(1 page)
24 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
14 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
12 Sep 2008	AA	Accounts made up to 30 June 2008	(6 pages)
10 Sep 2008	288a	Director appointed mr stephen earhart	(1 page)
10 Sep 2008	288b	Appointment Terminated Director peter prince	(1 page)
12 May 2008	AA	Accounts made up to 30 June 2007	(7 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF	(1 page)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
30 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
19 Oct 2007	288a	New director appointed	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)