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COMPASS 3220 LTD

Company number 03295698

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	View PDF Termination of appointment of Mawlaw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-11 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
30 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 162.63	View PDF Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 162.63 - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-18 - link opens in a new window - 1 page (1 page)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 20 black friars lane london EC4V 6HD	View PDF Registered office changed on 18/03/2009 from 20 black friars lane london EC4V 6HD - link opens in a new window - 1 page (1 page)
13 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	View PDF Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Co act 2006 sec 175 (5)(a) 11/11/2008	View PDF Resolutions RES13 ‐ Co act 2006 sec 175 (5)(a) 11/11/2008 - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
03 Jul 2008	288b	Appointment Terminated Director peter florence	View PDF Appointment Terminated Director peter florence - link opens in a new window - 1 page (1 page)
11 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
11 Jan 2008	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
07 Jan 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2007	363a	Return made up to 23/12/06; full list of members	View PDF Return made up to 23/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2006	363a	Return made up to 23/12/05; full list of members	View PDF Return made up to 23/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
14 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2005	363a	Return made up to 23/12/04; full list of members	View PDF Return made up to 23/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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