- Company Overview for KOMPASS TRADE LIMITED (04153275)
- Filing history for KOMPASS TRADE LIMITED (04153275)
- People for KOMPASS TRADE LIMITED (04153275)
- More for KOMPASS TRADE LIMITED (04153275)
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
|
|
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
|
|
14 Oct 2005 | 287 | Registered office changed on 14/10/05 from: 72 new bond street london W1S 4HY |