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COMPASS EUROPE LIMITED

Company number 05012973

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 1
30 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
25 Feb 2009 363a Return made up to 12/01/09; full list of members
05 Aug 2008 AA Accounts made up to 31 January 2008
27 Feb 2008 288c Secretary's Change of Particulars / rosanna corp / 20/01/2007 /
27 Feb 2008 288c Secretary's Change of Particulars / rosanna corp / 20/01/2007 /
26 Feb 2008 363a Return made up to 12/01/08; full list of members
26 Feb 2008 288c Secretary's Change of Particulars / rosanna corp / 20/01/2007 / HouseName/Number was: , now: 96; Street was: 128 gloucester terrace, now: gloucester terrace
26 Jul 2007 288c Director's particulars changed
19 Jul 2007 287 Registered office changed on 19/07/07 from: flat 1 121 gloucester place london W1V 6JY
19 Jul 2007 AA Accounts made up to 31 January 2007
14 Mar 2007 363a Return made up to 12/01/07; full list of members
30 Jan 2007 287 Registered office changed on 30/01/07 from: 20 eastcastle street london W1W 8DB
23 Oct 2006 AA Accounts made up to 31 January 2006
13 Jan 2006 287 Registered office changed on 13/01/06 from: sardinia house sardinia street lincolns inn fields london WC2A 3LZ
12 Jan 2006 363a Return made up to 12/01/06; full list of members
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288b Secretary resigned
05 Dec 2005 288c Director's particulars changed
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned
02 Mar 2005 363s Return made up to 12/01/05; full list of members
02 Mar 2005 AA Accounts made up to 31 January 2005