COMPASS FINANCIAL BENEFITS LIMITED

Company number 01285278

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2016	AP01	Appointment of Mrs Marianne Horton as a director on 30 April 2016	(2 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2016	TM01	Termination of appointment of Roderick Gentry as a director on 29 April 2016	(1 page)
16 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
14 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,000	(6 pages)
14 May 2015	AD02	Register inspection address has been changed to C/O European Wealth Park House Ditton Aylesford Kent ME20 6SN	(1 page)
14 May 2015	TM01	Termination of appointment of Mark Wooldridge as a director on 14 May 2015	(1 page)
08 Jul 2014	AP01	Appointment of Mr Mark Wooldridge as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Roderick Gentry as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Michael Robinson as a director	(1 page)
08 Jul 2014	TM01	Termination of appointment of John Robinson as a director	(1 page)
08 Jul 2014	AP03	Appointment of Mrs Marianne Carol Horton as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Manuela Robinson as a secretary	(1 page)
08 Jul 2014	AD01	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS on 8 July 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,000	(6 pages)
27 Feb 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
22 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(6 pages)
25 Mar 2013	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA on 25 March 2013	(1 page)
12 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
15 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
22 Dec 2011	SH08	Change of share class name or designation	(2 pages)

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