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COMPASS SOFTWARE (UK) LIMITED

Company number 03891814

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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)
07 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	4.68	Liquidators' statement of receipts and payments to 22 October 2011	View PDF Liquidators' statement of receipts and payments to 22 October 2011 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	4.68	Liquidators' statement of receipts and payments to 22 April 2011	View PDF Liquidators' statement of receipts and payments to 22 April 2011 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	4.68	Liquidators' statement of receipts and payments to 22 October 2010	View PDF Liquidators' statement of receipts and payments to 22 October 2010 - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	4.68	Liquidators' statement of receipts and payments to 22 April 2010	View PDF Liquidators' statement of receipts and payments to 22 April 2010 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	4.68	Liquidators' statement of receipts and payments to 22 October 2009	View PDF Liquidators' statement of receipts and payments to 22 October 2009 - link opens in a new window - 5 pages (5 pages)
19 May 2009	4.68	Liquidators' statement of receipts and payments to 22 April 2009	View PDF Liquidators' statement of receipts and payments to 22 April 2009 - link opens in a new window - 8 pages (8 pages)
21 Nov 2008	4.68	Liquidators' statement of receipts and payments to 22 October 2008	View PDF Liquidators' statement of receipts and payments to 22 October 2008 - link opens in a new window - 5 pages (5 pages)
11 Sep 2008	288b	Appointment Terminated Director peter prince	View PDF Appointment Terminated Director peter prince - link opens in a new window - 1 page (1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 10 fenchurch avenue london EC3M 5BN	View PDF Registered office changed on 14/04/2008 from 10 fenchurch avenue london EC3M 5BN - link opens in a new window - 1 page (1 page)
10 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2007	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: east court hardwick business park noral way banbury oxfordshire OX16 2AF	View PDF Registered office changed on 01/11/07 from: east court hardwick business park noral way banbury oxfordshire OX16 2AF - link opens in a new window - 1 page (1 page)
18 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	View PDF Accounting reference date extended from 31/12/06 to 30/06/07 - link opens in a new window - 1 page (1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN	View PDF Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN - link opens in a new window - 1 page (1 page)
22 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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