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COMPASS GROUP FOUNDATION

Company number 04866716

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2011 DS01 Application to strike the company off the register
11 Jul 2011 AR01 Annual return made up to 1 July 2011 no member list
20 Jun 2011 AA Full accounts made up to 30 September 2010
13 Jan 2011 TM01 Termination of appointment of Neil Smith as a director
13 Jan 2011 AP01 Appointment of Paul Anthony Galvin as a director
12 Jan 2011 AP01 Appointment of Paul Anthony Galvin as a director
12 Jan 2011 TM01 Termination of appointment of Neil Smith as a director
09 Nov 2010 TM01 Termination of appointment of John Pain as a director
09 Nov 2010 AP01 Appointment of Mr Peter John Maguire as a director
09 Nov 2010 AP04 Appointment of Compass Secretaries Limited as a secretary
09 Nov 2010 TM02 Termination of appointment of Allan Edwards as a secretary
06 Jul 2010 AR01 Annual return made up to 1 July 2010 no member list
26 May 2010 AA Full accounts made up to 30 September 2009
17 May 2010 TM01 Termination of appointment of Ian El-Mokadem as a director
13 Mar 2010 CH01 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010
05 Aug 2009 363a Annual return made up to 01/07/09
12 May 2009 AA Full accounts made up to 30 September 2008
23 Feb 2009 288b Appointment Terminated Director timothy mason
15 Oct 2008 288a Secretary appointed allan adrian david edwards
06 Oct 2008 288b Appointment Terminated Secretary michael stapleton
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
11 Sep 2008 363a Annual return made up to 14/08/08
16 Jul 2008 AA Full accounts made up to 30 September 2007