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COMPASS-DSA LIMITED

Company number 06485552

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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)
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Jun 2013	AD01	Registered office address changed from Swan Centre Fishers Lane London W4 1RX United Kingdom on 13 June 2013	View PDF Registered office address changed from Swan Centre Fishers Lane London W4 1RX United Kingdom on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AA01	Current accounting period extended from 31 March 2013 to 30 April 2013	View PDF Current accounting period extended from 31 March 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
08 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 500	View PDF Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-08 GBP 500 - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	TM02	Termination of appointment of June Searle as a secretary	View PDF Termination of appointment of June Searle as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AP03	Appointment of Stephen Roy Lawson as a secretary	View PDF Appointment of Stephen Roy Lawson as a secretary - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 May 2012	AD01	Registered office address changed from 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ on 2 May 2012	View PDF Registered office address changed from 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ on 2 May 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Derek Searle as a director	View PDF Termination of appointment of Derek Searle as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of June Searle as a director	View PDF Termination of appointment of June Searle as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	TM01	Termination of appointment of Robert Cripps as a director	View PDF Termination of appointment of Robert Cripps as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	AA01	Previous accounting period extended from 31 January 2009 to 31 March 2009	View PDF Previous accounting period extended from 31 January 2009 to 31 March 2009 - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 6 pages (6 pages)

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