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COMPENDIATE LIMITED

Company number 10917339

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
29 Nov 2017 PSC07 Cessation of David Stone as a person with significant control on 16 November 2017
29 Nov 2017 PSC07 Cessation of David Stone as a person with significant control on 16 November 2017
29 Nov 2017 AP01 Appointment of Mr Terence Wesley Hillier as a director on 16 November 2017
29 Nov 2017 PSC07 Cessation of Tim Stone as a person with significant control on 16 November 2017
28 Nov 2017 TM01 Termination of appointment of Tim Stone as a director on 16 November 2017
28 Nov 2017 TM01 Termination of appointment of David Stone as a director on 16 November 2017
28 Nov 2017 AP01 Appointment of Mr Jason Christopher Kennedy as a director on 16 November 2017
15 Nov 2017 PSC04 Change of details for Mr Tim Stone as a person with significant control on 1 November 2017
15 Nov 2017 CH01 Director's details changed for Mr David Stone on 1 November 2017
11 Oct 2017 AD01 Registered office address changed from 1 Sherwood Street Soho London W1F 7BL England to 37 Queen Anne Street London W1G 9JB on 11 October 2017
03 Oct 2017 CH01 Director's details changed for Mr Tim Stone on 1 October 2017
03 Oct 2017 CH01 Director's details changed for Mr David Stone on 1 October 2017
28 Sep 2017 AD01 Registered office address changed from Room 118 55 Old Broad Street London London EC2M 1RX England to 1 Sherwood Street Soho London W1F 7BL on 28 September 2017
15 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-15
  • GBP 1,000