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COMPASS POINTS (UK) LIMITED

Company number 06670485

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2008 288a Director appointed adrian lewis benson
21 Nov 2008 288a Director appointed sarah horsfield
21 Nov 2008 288a Director appointed paul david iredale
14 Aug 2008 287 Registered office changed on 14/08/2008 from compass points (uk) LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
14 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Company business 12/08/2008
14 Aug 2008 288b Appointment Terminated Secretary ocs corporate secretaries LIMITED
14 Aug 2008 288b Appointment Terminated Director ocs directors LIMITED
14 Aug 2008 88(2) Ad 12/08/08 gbp si 24@1=24 gbp ic 76/100
14 Aug 2008 88(2) Ad 12/08/08 gbp si 25@1=25 gbp ic 51/76
14 Aug 2008 88(2) Ad 12/08/08 gbp si 25@1=25 gbp ic 26/51
14 Aug 2008 88(2) Ad 12/08/08 gbp si 25@1=25 gbp ic 1/26
12 Aug 2008 NEWINC Incorporation