ALL POINTS OF THE COMPASS LIMITED

Company number 12880704

Date	Type	Description	View / Download
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2022	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	(1 page)
10 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 14 September 2021 with updates	(5 pages)
09 Dec 2021	PSC07	Cessation of Qorbis Holdings Limited as a person with significant control on 1 October 2020	(1 page)
09 Dec 2021	PSC02	Notification of Techcap Limited as a person with significant control on 1 October 2020	(2 pages)
09 Dec 2021	AP03	Appointment of Mr Bernard Sumner as a secretary on 23 March 2021	(2 pages)
09 Dec 2021	TM02	Termination of appointment of Buckingham Corporate Services Limited as a secretary on 23 March 2021	(1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 1,070	(3 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2021	TM01	Termination of appointment of Douglas Scott Fraser as a director on 9 April 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Ricky Darren Hill as a director on 8 April 2021	(1 page)
29 Mar 2021	SH02	Sub-division of shares on 9 March 2021	(4 pages)
25 Mar 2021	AP01	Appointment of Mr Richard Charles Bevan as a director on 25 March 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Mr Douglas Scott Fraser as a director on 25 March 2021	(2 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 70	(3 pages)
22 Mar 2021	AP02	Appointment of Techcap Consultancy Fze as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Ricky Darren Hill as a director on 22 March 2021	(2 pages)
22 Mar 2021	AP04	Appointment of Buckingham Corporate Services Limited as a secretary on 22 March 2021	(2 pages)
15 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-15 GBP 1	(10 pages)