COMPASS DESIGNS LIMITED

Company number 06559755

Date	Type	Description	View / Download
29 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
18 Oct 2012	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF on 18 October 2012	(2 pages)
17 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-11	(1 page)
16 May 2012	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 9	(3 pages)
16 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 9	(5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
15 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
12 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-27	(1 page)
03 Nov 2009	CONNOT	Change of name notice	(2 pages)
24 Aug 2009	288a	Director appointed barrie davies	(2 pages)
24 Aug 2009	288a	Director appointed paul henry gaynham	(2 pages)
24 Aug 2009	288a	Secretary appointed paul henry gaynham	(1 page)
10 Aug 2009	88(2)	Ad 05/08/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)
10 Aug 2009	288b	Appointment Terminated Secretary suzanne brewer	(1 page)
10 Aug 2009	288b	Appointment Terminated Director kevin brewer	(1 page)
15 Jun 2009	AA	Accounts made up to 30 April 2009	(1 page)
09 Jun 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
09 Apr 2008	NEWINC	Incorporation	(16 pages)