COMPASS PROFESSIONAL CONSULTING LIMITED

Company number 08095435

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2017	DS01	Application to strike the company off the register	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
31 Mar 2017	MR01	Registration of charge 080954350001, created on 21 March 2017	(26 pages)
28 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 September 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,500	(4 pages)
04 Mar 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 March 2016	(1 page)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 50,500	(4 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 50,001	(4 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 50,500	(3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 50,001	(3 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
28 Jan 2014	CERTNM	Company name changed pco professional LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2013	CERTNM	Company name changed parker & co professional LTD\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2013	AP01	Appointment of Mr Keith Gary Parker as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Elizabeth Francis as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(3 pages)
07 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)