- Company Overview for COMPASS HEALTHCARE COMMISSIONING LIMITED (06417080)
- Filing history for COMPASS HEALTHCARE COMMISSIONING LIMITED (06417080)
- People for COMPASS HEALTHCARE COMMISSIONING LIMITED (06417080)
- More for COMPASS HEALTHCARE COMMISSIONING LIMITED (06417080)
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) |
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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
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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
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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
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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
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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 |