00938719 LIMITED

Company number 00938719

Date	Type	Description	View / Download
16 Feb 2022	TM01	Termination of appointment of Brent Andrew Walters as a director on 6 August 2013	(1 page)
16 Feb 2022	TM01	Termination of appointment of Michael Meyer Larsen as a director on 30 August 2013	(1 page)
16 Feb 2022	AP01	Appointment of Mr Andrew Roger Schiesl as a director on 4 February 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Mr Michael Joseph Scheske as a director on 4 February 2022	(2 pages)
09 Jun 2014	AC92	Restoration by order of the court	(5 pages)
09 Jun 2014	CERTNM	Company name changed compair uk\certificate issued on 09/06/14
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2011	SH20	Statement by directors	(1 page)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 14,494,246	(4 pages)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 2	(4 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Re issue of shares 20/12/2011	(3 pages)
30 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/12/2011	(3 pages)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
01 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
15 Nov 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
04 Nov 2010	AP01	Appointment of Mr Michael Meyer Larsen as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Helen Cornell as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
08 Sep 2010	CH01	Director's details changed for John Dennis Shull on 1 June 2010	(2 pages)
07 Sep 2010	TM01	Termination of appointment of John Shull as a director	(1 page)