COMPASS DELTA HOLDINGS LIMITED

Company number 09092061

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2016	AD01	Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX to 16 Connaught Place London W2 2ES on 1 March 2016	(1 page)
20 Jan 2016	AP01	Appointment of Henrik Anders Bjerklin as a director on 23 December 2015	(3 pages)
13 Jan 2016	AP01	Appointment of Joen Daniel Sachs as a director on 23 December 2015	(3 pages)
13 Jan 2016	TM01	Termination of appointment of Timothy Rupert John Stubbs as a director on 23 December 2015	(2 pages)
13 Jan 2016	AP01	Appointment of Kjell Anders Thelin as a director on 23 December 2015	(3 pages)
16 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
16 Jul 2015	AD03	Register(s) moved to registered inspection location 16 Connaught Place Garden Floor London W2 2ES	(1 page)
16 Jul 2015	AD02	Register inspection address has been changed from 16 Connaught Place Garden Floor London W2 2ES England to 16 Connaught Place Garden Floor London W2 2ES	(1 page)
16 Jul 2015	AD03	Register(s) moved to registered inspection location 16 Connaught Place Garden Floor London W2 2ES	(1 page)
16 Jul 2015	AD02	Register inspection address has been changed to 16 Connaught Place Garden Floor London W2 2ES	(1 page)
20 Apr 2015	MR01	Registration of charge 090920610001, created on 9 April 2015	(58 pages)
07 Aug 2014	AP01	Appointment of Mr Timothy Rupert John Stubbs as a director on 7 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Jordan Ryan Wadsworth as a director on 7 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Paul David Daccus as a director on 7 August 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Paul David Daccus as a director	(2 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1	(49 pages)