COMPASS SMART SOLUTION LTD

Company number 07732466

Date	Type	Description	View / Download
06 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2017	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(3 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Vladimir Pristoupa as a director on 9 February 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr. Stylianos Stylianou as a director on 9 February 2015	(2 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
26 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP 1	(3 pages)
02 Sep 2014	AD01	Registered office address changed from Dept 117 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 196 High Road Dept 117 London N22 8HH on 2 September 2014	(1 page)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(3 pages)
18 Oct 2013	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England on 18 October 2013	(1 page)
17 Oct 2013	TM01	Termination of appointment of Cfs Secretaries Limited as a director	(1 page)
17 Oct 2013	CERTNM	Company name changed first steps to business LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2013	AP01	Appointment of Mr. Vladimir Pristoupa as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Bryan Thornton as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(4 pages)
25 Jun 2013	CERTNM	Company name changed fingermetrics LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2013	AP02	Appointment of Cfs Secretaries Limited as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Bryan Anthony Thornton as a director	(2 pages)