COMPOUND SECURITY LTD

Company number 06777336

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2013	TM01	Termination of appointment of Colin Gardner Stapleton as a director on 11 September 2013	(1 page)
28 Nov 2013	TM02	Termination of appointment of Colin Gardner Stapleton as a secretary on 11 September 2013	(1 page)
28 Nov 2013	AP01	Appointment of Mr Howard Charles Stapleton as a director on 11 September 2013	(2 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 1	(4 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
22 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
06 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
24 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
10 Nov 2009	AD01	Registered office address changed from Oak Cottage the Front Holywell St Ives PE27 4TG Uk on 10 November 2009	(1 page)
21 Jan 2009	288a	Director appointed mr colin gardner stapleton	(1 page)
21 Jan 2009	288a	Secretary appointed mr colin gardner stapleton	(1 page)
21 Jan 2009	225	Accounting reference date shortened from 31/12/2009 to 28/02/2009	(1 page)
19 Dec 2008	288b	Appointment Terminated Director peter valaitis	(1 page)
19 Dec 2008	NEWINC	Incorporation	(13 pages)