Advanced company searchLink opens in new window

COMPASS ROSE INTERNATIONAL LIMITED

Company number 05124432

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 2
22 Mar 2011 AAMD Amended total exemption small company accounts made up to 31 March 2010
02 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Susan Sandouka on 11 May 2010
05 Aug 2010 CH01 Director's details changed for Mr Christopher Leslie Wood on 11 May 2010
05 Aug 2010 CH01 Director's details changed for Maher Sandovka on 11 May 2010
05 Aug 2010 AD01 Registered office address changed from 1 Lyric Square London W6 0NB on 5 August 2010
05 Aug 2010 TM01 Termination of appointment of Christopher Wood as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 11/05/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from 1 hammersmith grove london W6 0NB
12 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
29 Jul 2008 288a Director appointed mr chris wood
16 May 2008 363a Return made up to 11/05/08; full list of members
22 Apr 2008 288a Secretary appointed mr maher sandouka
22 Apr 2008 288b Appointment Terminated Secretary aref sandouka
22 Apr 2008 287 Registered office changed on 22/04/2008 from bury house 33 bury street st james' london SW1Y 6AX
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
08 Jun 2007 363a Return made up to 11/05/07; full list of members
08 Jun 2007 288b Director resigned