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COMPASS HEALTHCARE COMMISSIONING LIMITED

Company number 06417080

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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 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2013 DS01 Application to strike the company off the register
14 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 3.26
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Feb 2012 TM01 Termination of appointment of Peter Turnbull as a director on 20 January 2012
20 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
12 Dec 2011 AP01 Appointment of Janet Mary Sly as a director on 31 October 2011
15 Nov 2011 TM01 Termination of appointment of Kayvan Bidad as a director on 31 October 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 May 2011 MA Memorandum and Articles of Association
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2011 AP01 Appointment of Dr Thomas Knight as a director
05 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 3.26
17 Mar 2010 AP01 Appointment of Dr Kayvan Bidad as a director
27 Jan 2010 TM01 Termination of appointment of Michaela Brown as a director
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 March 2009
  • GBP 3.19
19 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Judith Elizabeth Young on 11 November 2009
17 Nov 2009 CH01 Director's details changed for Debbie Morris on 11 November 2009