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COMPACTGTL LIMITED

Company number 05808040

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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)
03 Nov 2006 288b Secretary resigned
03 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
03 Nov 2006 353 Location of register of members
03 Nov 2006 288a New secretary appointed
21 Jul 2006 SA Statement of affairs
21 Jul 2006 88(2)R Ad 26/06/06--------- £ si 6014164@1=6014164 £ ic 50000/6064164
03 Jul 2006 123 Nc inc already adjusted 26/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 CERT8 Certificate of authorisation to commence business and borrow
25 May 2006 117 Application to commence business
25 May 2006 88(2)R Ad 05/05/06--------- £ si 49998@1=49998 £ ic 2/50000
25 May 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed
10 May 2006 288a New director appointed
05 May 2006 NEWINC Incorporation