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COMPASS COMMUNICATIONS UK LIMITED

Company number 05674975

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2010 4.20 Statement of affairs with form 4.19
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-12
17 Mar 2010 AD01 Registered office address changed from 3-5 Lewis Road Sidcup Kent DA14 4NB on 17 March 2010
18 Mar 2009 363a Return made up to 13/01/09; full list of members
18 Mar 2009 288c Director and Secretary's Change of Particulars / kevin standen / 01/01/2009 / HouseName/Number was: , now: 19; Street was: 25 rowley avenue, now: portland avenue; Post Code was: DA15 9LF, now: DA15 9HA
18 Mar 2009 288c Director's Change of Particulars / daniel cappaert / 01/01/2009 / HouseName/Number was: , now: 127; Street was: hengist, now: faringdon avenue; Area was: badgers road, now: ; Post Town was: sevenoaks, now: bromley
07 Jan 2009 363a Return made up to 13/01/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 28 February 2008
29 Jan 2008 395 Particulars of mortgage/charge
13 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Nov 2007 225 Accounting reference date extended from 31/01/07 to 28/02/07
22 Jan 2007 363s Return made up to 13/01/07; full list of members
19 Oct 2006 287 Registered office changed on 19/10/06 from: 94 london road, crayford dartford kent DA1 4DX
13 Jan 2006 NEWINC Incorporation