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COMPENSATE (UK) LTD

Company number 05821822

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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)
15 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2012 AD01 Registered office address changed from 16 Slaithwaite Road Dewsbury West Yorkshire WF12 9DL United Kingdom on 28 September 2012
27 Sep 2012 4.20 Statement of affairs with form 4.19
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-14
13 Aug 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 2
31 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2012 AA Total exemption small company accounts made up to 31 May 2010
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2012 AD01 Registered office address changed from 2nd Floor 26 Market Place Dewsbury West Yorkshire WF13 1DQ on 12 January 2012
16 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
14 Jul 2011 TM02 Termination of appointment of Sohail Khan as a secretary
08 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
28 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
28 May 2010 AD01 Registered office address changed from 26 Market Place Dewsbury West Yorkshire WF13 1DQ on 28 May 2010
27 May 2010 AP03 Appointment of Mr Sohail Khan as a secretary
27 May 2010 TM02 Termination of appointment of Arshad Ali as a secretary
26 May 2010 AA Total exemption full accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 18/05/09; full list of members
28 May 2009 AA Total exemption full accounts made up to 31 May 2008
03 Feb 2009 363a Return made up to 18/05/08; full list of members