COMPELSOURCE LIMITED

Company number 02133193

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)
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)
12 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 13,512,491.00	(4 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 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)
17 Sep 2012	AR01	Annual return made up to 14 September 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)
27 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(9 pages)
15 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(3 pages)
15 Sep 2010	CH01	Director's details changed for Sir Peter Rigby on 14 September 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Steven Paul Rigby on 14 September 2010	(2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(9 pages)
24 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
21 May 2009	288b	Appointment terminated secretary nigel gilpin	(1 page)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(9 pages)
15 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
23 Jun 2008	288c	Director's change of particulars / steven rigby / 23/06/2008	(1 page)

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