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COMPASS MARKETING LIMITED

Company number 04628587

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2014 DS01 Application to strike the company off the register
02 Jun 2014 AD01 Registered office address changed from C/O Nabarro Chartered Accountant 3-4 Great Marlborough Street London W1F 7HH on 2 June 2014
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Francis Stephen Grady on 1 October 2009
21 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 06/01/09; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 06/01/08; full list of members
04 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 06/01/07; full list of members
22 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jan 2006 363s Return made up to 06/01/06; full list of members
25 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
19 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
13 Jan 2005 363s Return made up to 06/01/05; full list of members
  • 363(287) ‐ Registered office changed on 13/01/05