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COMPASS SNI LIMITED

Company number 07981676

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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)
08 Dec 2015 AP03 Appointment of Mr Andrew Cook as a secretary on 4 September 2015
08 Dec 2015 TM02 Termination of appointment of Raymond Gary Gentleman as a secretary on 4 September 2015
05 Nov 2015 AP01 Appointment of Mr Shane Richard Spiers as a director on 4 November 2015
26 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
16 Apr 2015 AUD Auditor's resignation
11 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
19 Jan 2015 AA Full accounts made up to 31 March 2014
09 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
08 Jul 2014 AP03 Appointment of Mr Raymond Gary Gentleman as a secretary
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2013 TM01 Termination of appointment of Adrian Gillooly as a director
05 Nov 2013 TM02 Termination of appointment of Adrian Gillooly as a secretary
07 Oct 2013 AA Full accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
01 Oct 2012 AP01 Appointment of Mr Christopher Shipman as a director
01 Oct 2012 TM01 Termination of appointment of John Taylor as a director
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012 CH01 Director's details changed for Mr John Kenneth Taylor on 9 March 2012
08 Mar 2012 NEWINC Incorporation