KOMPASS TRANZITS LIMITED

Company number SC278379

Date	Type	Description	View / Download
31 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 100	(3 pages)
13 May 2013	AP01	Appointment of Kenneth William James Morrison as a director on 22 April 2013	(2 pages)
13 May 2013	TM02	Termination of appointment of Arran Secretaries Ltd as a secretary on 22 April 2013	(1 page)
13 May 2013	AD01	Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 13 May 2013	(1 page)
22 Apr 2013	TM01	Termination of appointment of David John Benge as a director on 22 April 2013	(1 page)
04 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
16 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
25 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
28 Feb 2012	AP01	Appointment of Mr David John Benge as a director on 28 February 2012	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Jennifer Wood as a director on 28 February 2012	(1 page)
23 Jan 2012	AD01	Registered office address changed from 7/1 Fidra Court Pennywell Medway Edinburgh EH4 4SE on 23 January 2012	(2 pages)
05 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
05 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
01 May 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
30 Apr 2010	CH04	Secretary's details changed for Arran Secretaries Ltd on 1 October 2009	(2 pages)
16 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
19 Feb 2009	AA	Accounts made up to 31 January 2009	(2 pages)

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