| Name: |
COMPASS AMAZING RESORTS LTD
COMPASS AMAZING RESORTS LIMITED |
| Address: | 17 HERTFORD AVENUE, LONDON, SW14 8EF |
| Incorporation Date: | 2005-12-06 |
| date | name | form type |
| 2017-02-28 | FIRST GAZETTE | GAZ1 |
| 2017-05-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-09-19 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2015-12-21 | 06/12/15 FULL LIST | AR01 |
| 2014-12-18 | 06/12/14 FULL LIST | AR01 |
| 2014-01-05 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-12-20 | 06/12/13 FULL LIST | AR01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-22 | 06/12/11 FULL LIST | AR01 |
| 2012-01-26 | APPOINTMENT TERMINATED, SECRETARY JAMES HAMILTON | TM02 |
| 2012-12-11 | 06/12/12 FULL LIST | AR01 |
| 2012-02-06 | SECRETARY APPOINTED STEVEN MCADAM HAMILTON | AP03 |
| 2012-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 17 HERTFORD AVENUE, LONDON, SW14 8EF | AD01 |
| 2012-02-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, C/O HUNTERS CHARTERED ACCOUNTANTS 10 CATLIN GARDENS, GODSTONE, SURREY, RH9 8NT | AD01 |
| 2012-01-26 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON | TM01 |
| 2011-03-15 | 06/12/10 FULL LIST | AR01 |
| 2011-03-14 | APPOINTMENT TERMINATED, DIRECTOR IAIN TOZER | TM01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | 06/12/09 FULL LIST | AR01 |
| 2010-12-01 | COMPANY NAME CHANGED INVESTINET 2005 LIMITEDCERTIFICATE ISSUED ON 01/12/10 | CERTNM |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL HAMILTON / 23/02/2010 | CH01 |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL TOZER / 23/02/2010 | CH01 |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCADAM HAMILTON / 23/02/2010 | CH01 |
| 2009-04-04 | APPOINTMENT TERMINATED DIRECTOR AGNES HAMILTON | 288b |
| 2009-06-12 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-04 | AD 04/03/09GBP SI [email protected]=0.08GBP IC 100/100.08 | 88(2) |
| 2009-04-04 | DIRECTOR APPOINTED KENNETH NEIL BAUSO | 288a |
| 2009-04-04 | DIRECTOR APPOINTED STEVEN MCADAM HAMILTON | 288a |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-20 | DIRECTOR APPOINTED IAIN MICHAEL TOZER | 288a |
| 2008-06-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-05 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | CURRSHO FROM 31/12/2007 TO 31/03/2007 | 225 |
| 2008-05-12 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, C/O HUNTERS CHARTERED, ACCOUNTANTS, KATRINA HOUSE, OXTED ROAD, GODSTONE, SURREY, RH9 8AD | 287 |
| 2008-06-05 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-09 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-16 | DIRECTOR RESIGNED | 288b |
| 2006-02-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-02-16 | SECRETARY RESIGNED | 288b |
| 2006-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-21 20:22:54