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KOMPASS TRADE LIMITED

Company number 04153275

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2012 DS01 Application to strike the company off the register
09 Feb 2012 AR01 Annual return made up to 6 January 2012. List of shareholders has changed
Statement of capital on 2012-02-09
  • GBP 1,000
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
04 Nov 2010 CH04 Secretary's details changed for Starglade Management Limited on 19 October 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
16 Sep 2009 287 Registered office changed on 16/09/2009 from 22 regent street nottingham NG1 5BQ
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 06/01/09; no change of members
06 Nov 2008 288b Appointment Terminated Director stephen kelly
06 Nov 2008 288a Director appointed martin john mayhew allen
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 363s Return made up to 06/01/08; no change of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
01 Feb 2007 363s Return made up to 06/01/07; full list of members
17 Nov 2006 288c Director's particulars changed
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 06/01/06; full list of members
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reg office changed 01/10/05
14 Oct 2005 287 Registered office changed on 14/10/05 from: 72 new bond street london W1S 4HY