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COMPASS GUIDES LTD

Company number 07286134

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2013 DS01 Application to strike the company off the register
08 Jul 2013 AA Total exemption full accounts made up to 30 April 2013
27 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 30 April 2013
17 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
Statement of capital on 2012-06-21
  • GBP 3
21 Jun 2012 CH01 Director's details changed for Manya Judith Mcmahon on 21 June 2012
21 Jun 2012 CH01 Director's details changed for Mrs Deborah Elaine Butler on 21 June 2012
21 Jun 2012 CH01 Director's details changed for Michael George Greenland on 21 June 2012
14 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 3
29 Jun 2010 AP01 Appointment of Deborah Elaine Butler as a director
29 Jun 2010 AP01 Appointment of Manya Judith Mcmahon as a director
29 Jun 2010 AD01 Registered office address changed from 18a Littleham Road Exmouth EX8 2QG United Kingdom on 29 June 2010
29 Jun 2010 AP01 Appointment of Michael George Greenland as a director
25 Jun 2010 TM01 Termination of appointment of Andrew Davis as a director
16 Jun 2010 NEWINC Incorporation