COMPASS INDEPENDENT BOOK SALES LIMITED

Q: What is the latest filing for COMPASS INDEPENDENT BOOK SALES LIMITED?

The latest filing was on 16/05/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/11/1997

Size

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1997)

16/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2014

Application to strike the company off the register

View PDF (3 pages)

29/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

22/04/2013

Current accounting period extended from 2013-03-31 to 2013-04-30

View PDF (1 pages)

14/12/2012

Appointment of Stephen Roy Lawson as a secretary

View PDF (3 pages)

14/12/2012

Termination of appointment of June Searle as a secretary

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

07/11/2012

Termination of appointment of Robert Cripps as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of June Searle as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Derek Searle as a director

View PDF (1 pages)

06/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (9 pages)

08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (9 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (7 pages)

14/12/2009

Director's details changed for Derek Roy Searle on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Mrs June Susan Searle on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Robert John Cripps on 2009-12-14

View PDF (2 pages)

03/08/2009

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

03/08/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

09/02/2009

Director appointed derek roy searle

View PDF (4 pages)

09/02/2009

Appointment terminated secretary rona stewart

View PDF (1 pages)

09/02/2009

Resolutions

View PDF (10 pages)

09/02/2009

Director appointed robert john cripps

View PDF (3 pages)

09/02/2009

Director and secretary appointed june susan searle

View PDF (3 pages)

05/11/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

05/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

22/11/2007

Return made up to 05/11/07; no change of members

View PDF (7 pages)

24/07/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

12/01/2007

Return made up to 05/11/06; full list of members

View PDF (8 pages)

15/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

24/11/2005

Return made up to 05/11/05; full list of members

View PDF (8 pages)

28/02/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

01/12/2004

£ sr 29000@1 06/04/04

View PDF (1 pages)

12/11/2004

Return made up to 05/11/04; full list of members

View PDF (8 pages)

01/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

05/11/2003

Return made up to 05/11/03; full list of members

View PDF (8 pages)

27/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

21/02/2003

Return made up to 23/10/02; full list of members

View PDF (8 pages)

12/02/2003

Director's particulars changed

View PDF (1 pages)

08/11/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

07/11/2001

Registered office changed on 07/11/01 from: unit 8, canongate venture, 5 new street, edinburgh EH8 8BH

View PDF (1 pages)

22/08/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

15/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

13/11/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

24/05/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

29/11/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

18/10/1999

Resolutions

View PDF (1 pages)

18/10/1999

Memorandum and Articles of Association

View PDF (18 pages)

25/04/1999

Nc inc already adjusted 05/08/98

View PDF (1 pages)

25/04/1999

Resolutions

View PDF (1 pages)

25/04/1999

Return made up to 12/11/98; full list of members

View PDF (4 pages)

25/04/1999

Ad 05/08/98--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

27/11/1998

Partic of mort/charge *

View PDF (6 pages)

08/09/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Certificate of change of name

View PDF (2 pages)

17/11/1997

Secretary resigned

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (1 pages)

12/11/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

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Persons with Significant Control

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Description

About COMPASS INDEPENDENT BOOK SALES LIMITED

COMPASS INDEPENDENT BOOK SALES LIMITED is a Dissolved company incorporated on 12/11/1997 with the registered office located at West Newington House, 10 Newington Road, Edinburgh EH9 1QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COMPASS INDEPENDENT BOOK SALES LIMITED?

COMPASS INDEPENDENT BOOK SALES LIMITED is currently Dissolved. It was registered on 12/11/1997 and dissolved on 16/05/2014.

Where is COMPASS INDEPENDENT BOOK SALES LIMITED located?

COMPASS INDEPENDENT BOOK SALES LIMITED is registered at West Newington House, 10 Newington Road, Edinburgh EH9 1QS.

What does COMPASS INDEPENDENT BOOK SALES LIMITED do?

COMPASS INDEPENDENT BOOK SALES LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for COMPASS INDEPENDENT BOOK SALES LIMITED?

The latest filing was on 16/05/2014: Final Gazette dissolved via voluntary strike-off.