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COMPACTGTL LIMITED

Company number 05808040

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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)
14 May 2008 363a Return made up to 05/05/08; full list of members
03 Apr 2008 88(2) Ad 31/03/08-31/03/08\gbp si 2763195@1=2763195\gbp ic 6071248/8834443\
02 Apr 2008 123 Nc inc already adjusted 10/03/08
02 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
06 Oct 2007 395 Particulars of mortgage/charge
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jul 2007 288a New director appointed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
02 Jun 2007 363a Return made up to 05/05/07; full list of members
02 Jun 2007 288c Director's particulars changed
22 Mar 2007 288a New director appointed
22 Mar 2007 88(2)R Ad 05/03/07--------- £ si 708451@.01=7084 £ ic 6064164/6071248
22 Mar 2007 128(4) Notice of assignment of name or new name to shares
22 Mar 2007 123 Nc inc already adjusted 28/02/07
22 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 288a New director appointed
20 Jan 2007 287 Registered office changed on 20/01/07 from: c/o nova capital management first floor 80-82 pall mall london SW1Y 5HF
19 Dec 2006 395 Particulars of mortgage/charge
03 Nov 2006 288b Secretary resigned
03 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06