COMPASS POINT BUSINESS SERVICES LIMITED

Company number 07293435

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2016	DS01	Application to strike the company off the register	(4 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
23 Oct 2015	AP01	Appointment of Paul Anthony Hibbert-Greaves as a director on 20 May 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Angela Mary Newton as a director on 20 May 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Peter Ephriam Coupland as a director on 20 May 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of John William Upsall as a director on 11 May 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of David Wilkinson as a director on 11 May 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Paul Silvester Przyszlak as a director on 11 May 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(9 pages)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(9 pages)
14 May 2014	AP01	Appointment of Mrs Anna Filomena Graves as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Geoff Rivers as a director	(1 page)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
27 Nov 2013	AP01	Appointment of Mr Geoff Rivers as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Mark Stokes as a director	(1 page)
09 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House	(6 pages)
16 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(9 pages)
25 Jun 2013	AP01	Appointment of John William Upsall as a director ANNOTATION A second filed AP01 was registered on 9TH August 2013.	(3 pages)
09 May 2013	TM01	Termination of appointment of Victoria Ayling as a director	(1 page)
28 Feb 2013	AP01	Appointment of Mr Mark Stokes as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Terence Huggins as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Stuart Davy as a director	(2 pages)