COMPASS INVESTMENT MANAGEMENT LTD

Company number 06386609

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(5 pages)
02 Oct 2013	AP03	Appointment of Mr Brian Sharples Smith as a secretary	(1 page)
01 Oct 2013	TM01	Termination of appointment of Peter Harrison as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of John Barker as a director	(1 page)
01 Oct 2013	TM02	Termination of appointment of John Barker as a secretary	(1 page)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(5 pages)
15 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(8 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(5 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(8 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
06 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(8 pages)
18 Dec 2009	AA	Total exemption full accounts made up to 31 October 2009	(5 pages)
02 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
02 Dec 2009	CH01	Director's details changed for Alaric Wade Gordon on 1 October 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr John Gerard Barker on 1 October 2009	(2 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(3 pages)
23 Oct 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Nov 2007	88(2)R	Ad 09/11/07--------- £ si 5000@.01=50 £ ic 50/100	(2 pages)
01 Oct 2007	NEWINC	Incorporation	(15 pages)