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COMPASS CONSULTANCY AND MARKETING LIMITED

Company number 04643638

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1
14 Apr 2010 CH01 Director's details changed for Ms Sandra Catherine Lush on 21 January 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 21/01/09; full list of members
08 Jan 2009 288b Appointment Terminated Secretary darrell hidson
30 Dec 2008 MA Memorandum and Articles of Association
17 Dec 2008 CERTNM Company name changed gervas partners LIMITED\certificate issued on 18/12/08
16 Dec 2008 287 Registered office changed on 16/12/2008 from unit 4 mariners court north quay, sutton harbour plymouth devon PL4 0BS
16 Dec 2008 288b Appointment Terminated Director christopher parsonage
16 Dec 2008 288a Director appointed ms sandra catherine lush
17 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 21/01/08; full list of members
15 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
10 Apr 2007 288a New secretary appointed
05 Apr 2007 288b Secretary resigned
22 Jan 2007 363a Return made up to 21/01/07; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
05 Jun 2006 288c Secretary's particulars changed
17 Feb 2006 363a Return made up to 21/01/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jul 2005 288c Secretary's particulars changed
06 May 2005 AA Total exemption full accounts made up to 31 December 2003
22 Feb 2005 363s Return made up to 21/01/05; full list of members