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THE COMPLIANCE COMPANY (GB) LIMITED

Company number 06652188

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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)
27 Mar 2012 TM01 Termination of appointment of Peter Gregory as a director
16 Mar 2012 COCOMP Order of court to wind up
26 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
29 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 90
28 Jul 2011 TM01 Termination of appointment of Pinnacle Staffing Group Plc as a director
06 May 2011 AD01 Registered office address changed from 258 Capability Green Luton Bedfordshire LU1 3LU on 6 May 2011
06 May 2011 AP01 Appointment of Mr Peter Andrew Gregory as a director
06 May 2011 AP01 Appointment of Mr Peter Andrew Gregory as a director
06 May 2011 TM01 Termination of appointment of David Hope as a director
06 May 2011 TM01 Termination of appointment of Thomas Charlton as a director
06 May 2011 TM02 Termination of appointment of David Hope as a secretary
06 May 2011 AP02 Appointment of Pinnacle Staffing Group Plc as a director
04 Oct 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
04 Oct 2010 TM02 Termination of appointment of Thomas Charlton as a secretary
30 Jun 2010 AA Full accounts made up to 3 January 2010
04 Sep 2009 363a Return made up to 21/07/09; full list of members
04 Sep 2009 288c Director and secretary's change of particulars / thomas charlton / 20/05/2009
04 Sep 2009 288c Director and secretary's change of particulars / thomas charlton / 04/09/2009
04 Jun 2009 288b Appointment terminated director hannah deering
29 May 2009 288a Director and secretary appointed david hope
29 May 2009 288a Director and secretary appointed thomas william george charlton
29 May 2009 287 Registered office changed on 29/05/2009 from batchworth house, batchworth place church street rickmansworth hertfordshire WD3 1JE
29 May 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009