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COMPLIANCE IN ACTION SERVICES LIMITED

Company number 10879744

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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)
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