- Company Overview for COMPLIANCE IN ACTION SERVICES LIMITED (10879744)
- Filing history for COMPLIANCE IN ACTION SERVICES LIMITED (10879744)
- People for COMPLIANCE IN ACTION SERVICES LIMITED (10879744)
- More for COMPLIANCE IN ACTION SERVICES LIMITED (10879744)
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) |
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15 Jan 2020 | AD01 | Registered office address changed from Flat 58 Hartlebury Road Lion Farm Oldbury West Midlands B69 1EG England to 1B Chequer Street Wolverhampton WV3 7DL on 15 January 2020 | |
10 Jan 2020 | PSC01 | Notification of Satoshi Nakamoto Iamnoto as a person with significant control on 10 January 2020 | |
10 Jan 2020 | PSC07 | Cessation of Steven Everitt as a person with significant control on 10 January 2020 | |
10 Jan 2020 | TM01 | Termination of appointment of Steven Everitt as a director on 10 January 2020 | |
10 Jan 2020 | AP01 | Appointment of Mr Satoshi Nakamoto Iamnoto as a director on 10 January 2020 | |
06 Dec 2019 | PSC01 | Notification of Steven Everitt as a person with significant control on 6 December 2019 | |
06 Dec 2019 | PSC07 | Cessation of Satoshi Nakamoto as a person with significant control on 6 December 2019 | |
06 Dec 2019 | TM01 | Termination of appointment of Satoshi Nakamoto as a director on 6 December 2019 | |
20 Oct 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Oct 2019 | CS01 | Confirmation statement made on 23 July 2019 with updates | |
15 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Oct 2019 | TM01 | Termination of appointment of Karl David Morgan as a director on 3 October 2019 | |
09 Sep 2019 | PSC01 | Notification of Satoshi Nakamoto as a person with significant control on 9 September 2019 | |
09 Sep 2019 | PSC07 | Cessation of Karl David Morgan as a person with significant control on 9 September 2019 | |
09 Sep 2019 | AP01 | Appointment of Mr Satoshi Nakamoto as a director on 9 September 2019 | |
15 Jul 2019 | AP01 | Appointment of Mr Steven Everitt as a director on 15 July 2019 | |
25 Jun 2019 | PSC07 | Cessation of Steven Everitt as a person with significant control on 25 June 2019 | |
25 Jun 2019 | TM01 | Termination of appointment of Steven Everitt as a director on 25 June 2019 | |
25 Jun 2019 | PSC01 | Notification of Karl David Morgan as a person with significant control on 25 June 2019 | |
25 Jun 2019 | AP01 | Appointment of Mr Karl David Morgan as a director on 25 June 2019 | |
22 May 2019 | TM01 | Termination of appointment of Satoshi Nakamoto as a director on 22 May 2019 | |
25 Jan 2019 | AP01 | Appointment of Mr Satoshi Nakamoto as a director on 25 January 2019 | |
15 Oct 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
15 Oct 2018 | CS01 | Confirmation statement made on 23 July 2018 with updates | |
12 Oct 2018 | PSC01 | Notification of Steven Everitt as a person with significant control on 1 June 2018 |