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COMPENDIUM WELLBEING LIMITED

Company number 06496374

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 DS01 Application to strike the company off the register
20 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
25 Mar 2011 AD04 Register(s) moved to registered office address
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
18 Feb 2010 AD03 Register(s) moved to registered inspection location
17 Feb 2010 AD02 Register inspection address has been changed
17 Feb 2010 CH03 Secretary's details changed for Margaret Veronica Mole on 7 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Vincent Arthur Mole on 7 February 2010
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Mar 2009 363a Return made up to 07/02/09; full list of members
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
17 Dec 2008 CERTNM Company name changed compendium employee services uk LIMITED\certificate issued on 18/12/08
01 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
27 Feb 2008 288b Appointment terminated secretary temple secretaries LIMITED
27 Feb 2008 288b Appointment terminated director company directors LIMITED
27 Feb 2008 288a Secretary appointed margaret veronica mole
27 Feb 2008 288a Director appointed vincent arthur mole
07 Feb 2008 NEWINC Incorporation