COMPLIANCE ASSIST (UK) LIMITED


Registered number: 05361130
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Name: COMPLIANCE ASSIST (UK) LIMITED
COMPLIANCE ASSIST (UK) LTD
Address: RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Incorporation Date: 2005-02-10

Company status: Dissolved


Company Documents

date name form type
2020-09-30 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 31/03/20 UNAUDITED ABRIDGED AA
2020-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-17 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES CS01
2019-12-20 31/03/19 UNAUDITED ABRIDGED AA
2019-02-11 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES CS01
2018-12-19 31/03/18 UNAUDITED ABRIDGED AA
2018-02-22 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES CS01
2017-02-13 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2017-08-16 31/03/17 UNAUDITED ABRIDGED AA
2016-02-18 10/02/16 FULL LIST AR01
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-23 10/02/15 FULL LIST AR01
2014-02-13 10/02/14 FULL LIST AR01
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-05 10/02/13 FULL LIST AR01
2012-02-15 10/02/12 FULL LIST AR01
2012-10-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-05-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY REDMOND / 16/05/2011 CH01
2011-03-08 10/02/11 FULL LIST AR01
2010-02-15 10/02/10 FULL LIST AR01
2009-10-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2008-12-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2007-07-05 SECRETARY RESIGNED 288b
2007-02-15 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363a
2007-07-05 NEW SECRETARY APPOINTED 288a
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-23 DIRECTOR RESIGNED 288b
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-07 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363a
2005-03-17 DIRECTOR RESIGNED 288b
2005-03-29 AD 10/02/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-03-17 NEW DIRECTOR APPOINTED 288a
2005-03-29 VARYING SHARE RIGHTS AND NAMES RES12
2005-03-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-03-17 SECRETARY RESIGNED 288b
2005-03-29 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 225
2005-03-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-02-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-05 23:09:25