- Company Overview for KOMPASS MARKETING LIMITED (05231260)
- Filing history for KOMPASS MARKETING LIMITED (05231260)
- People for KOMPASS MARKETING LIMITED (05231260)
- More for KOMPASS MARKETING LIMITED (05231260)
| 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 | |
| 14 Oct 2010 | AR01 |
Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-10-14
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| 02 Jun 2010 | CH01 | Director's details changed for Mr Gerhard Ritz on 2 June 2010 | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Oct 2009 | CERTNM |
Company name changed kompass consulting LIMITED\certificate issued on 27/10/09
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| 10 Oct 2009 | RESOLUTIONS |
Resolutions
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| 07 Oct 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 07 Oct 2009 | AR01 | Annual return made up to 14 September 2008 with full list of shareholders | |
| 07 Oct 2009 | AR01 | Annual return made up to 14 September 2007 with full list of shareholders | |
| 07 Oct 2009 | AR01 | Annual return made up to 14 September 2006 with full list of shareholders | |
| 07 Oct 2009 | AR01 | Annual return made up to 14 September 2005 with full list of shareholders | |
| 30 Sep 2009 | 288c | Director's Change of Particulars / gerhard ritz / 01/04/2009 / HouseName/Number was: , now: charlottenbrunner str. 44; Street was: fasanenstr 2, now: ; Post Town was: ahrensfelde, now: berlin; Region was: 16356, now: ; Post Code was: , now: 14193 | |
| 18 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 16 Jul 2009 | 288a | Secretary appointed L4 you co sec LTD | |
| 16 Jul 2009 | 288b | Appointment Terminated Secretary kerstin ritz | |
| 16 Jul 2009 | 288b | Appointment Terminated Director kerstin ritz | |
| 20 Nov 2008 | 363s | Return made up to 14/09/08; full list of members | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Nov 2007 | 363s | Return made up to 14/09/07; full list of members | |
| 01 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Oct 2006 | 363s | Return made up to 14/09/06; full list of members | |
| 03 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 11 Jul 2006 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
| 06 Jan 2006 | 363a | Return made up to 14/09/05; full list of members |