COMPASS PENSION & INVESTMENT MANAGERS LIMITED

Company number 05170031

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2011	DS01	Application to strike the company off the register	(4 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
25 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 2	(5 pages)
24 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
07 Aug 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
07 Aug 2009	288c	Director's Change of Particulars / peter johnson / 01/07/2009 / HouseName/Number was: , now: flat 61; Street was: elmwood barn, now: school house; Area was: comeytrowe lane, now: 18 union road; Post Town was: taunton, now: solihull; Region was: somerset, now: west midlands; Post Code was: TA1 5HY, now: B91 3DH; Country was: , now: england	(1 page)
07 Aug 2009	288c	Secretary's Change of Particulars / hazel johnson / 01/07/2009 / HouseName/Number was: , now: flat 61; Street was: elmwood barn, now: school house; Area was: comeytrowe lane, now: 18 union road; Post Town was: taunton, now: solihull; Region was: somerset, now: west midlands; Post Code was: TA1 5HY, now: B91 3DH; Country was: , now: england	(1 page)
07 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
28 Jul 2008	363s	Return made up to 05/07/08; no change of members	(6 pages)
30 Oct 2007	AA	Accounts made up to 30 April 2007	(5 pages)
30 Oct 2007	88(2)R	Ad 18/10/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Oct 2007	225	Accounting reference date shortened from 31/07/07 to 30/04/07	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 65 st mary street chippenham wiltshire SN15 3JF	(1 page)
03 Sep 2007	363s	Return made up to 05/07/07; no change of members	(6 pages)
03 Sep 2007	363(287)	Registered office changed on 03/09/07
26 Mar 2007	288c	Secretary's particulars changed	(1 page)
26 Mar 2007	288c	Director's particulars changed	(1 page)
22 Nov 2006	AA	Accounts made up to 31 July 2006	(5 pages)
11 Sep 2006	363s	Return made up to 05/07/06; full list of members	(6 pages)
14 Mar 2006	AA	Accounts made up to 31 July 2005	(5 pages)
11 Aug 2005	363a	Return made up to 05/07/05; full list of members	(2 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)