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COMPASS TELECOM LIMITED

Company number 03469994

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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)
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jan 2015	TM01	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014	View PDF Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	TM01	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014	View PDF Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AP01	Appointment of Mr Haywood Chapman as a director on 1 December 2014	View PDF Appointment of Mr Haywood Chapman as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	AP01	Appointment of Mr Spencer Neal Dredge as a director	View PDF Appointment of Mr Spencer Neal Dredge as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	View PDF Termination of appointment of Peter Hallett as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,000	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	AP03	Appointment of Mr Paul Harvey Myhill as a secretary	View PDF Appointment of Mr Paul Harvey Myhill as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2013	TM02	Termination of appointment of Peter Hayes as a secretary	View PDF Termination of appointment of Peter Hayes as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2013	AD01	Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 17 January 2013	View PDF Registered office address changed from Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 17 January 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ 09/11/2012	View PDF Resolutions RES13 ‐ 09/11/2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/06/2012	View PDF Resolutions RES13 ‐ Company business 20/06/2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 21 pages (21 pages)
29 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AP03	Appointment of Mr Peter Andrew Hayes as a secretary	View PDF Appointment of Mr Peter Andrew Hayes as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM02	Termination of appointment of Nicholas O'rorke as a secretary	View PDF Termination of appointment of Nicholas O'rorke as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
20 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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