COMPEL IP LIMITED

Company number 01585337

Date	Type	Description	View / Download
08 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(3 pages)
17 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Mar 2014	4.70	Declaration of solvency	(3 pages)
11 Feb 2014	SH20	Statement by directors	(1 page)
11 Feb 2014	SH19	Statement of capital on 11 February 2014 GBP 1	(4 pages)
11 Feb 2014	CAP-SS	Solvency statement dated 10/02/14	(1 page)
11 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 10/02/2014	(1 page)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
12 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(3 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
24 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(3 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(9 pages)
26 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(3 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(10 pages)
28 Jul 2010	CH01	Director's details changed for Mr Steven Paul Rigby on 28 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Sir Peter Rigby on 28 July 2010	(2 pages)
26 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(10 pages)
21 May 2009	288b	Appointment terminated secretary nigel gilpin	(1 page)