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THE COMPAC GROUP LIMITED

Company number 03070115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
08 Jan 2019 SH08 Change of share class name or designation
08 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 CC04 Statement of company's objects
07 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2016 CC04 Statement of company's objects
07 Dec 2016 SH08 Change of share class name or designation
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013