COMPASS FOSTERING CYMRU LIMITED

Company number 06949091

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200	(5 pages)
01 Jul 2015	AP01	Appointment of Mr Jamie Alexander Wright as a director on 1 March 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Toni Parsons as a director on 27 February 2015	(1 page)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
09 Oct 2014	MR01	Registration of charge 069490910002, created on 3 October 2014	(61 pages)
06 Aug 2014	AP01	Appointment of Mrs Toni Parsons as a director on 29 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Shelagh Margaret Rogan as a director on 29 July 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 200	(5 pages)
02 Jul 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02	(5 pages)
08 Apr 2014	CERTNM	Company name changed the fostering partnership (cymru) LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-31	(3 pages)
08 Apr 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
08 Apr 2014	CONNOT	Change of name notice	(2 pages)
12 Oct 2013	MR01	Registration of charge 069490910001	(51 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
26 Jul 2013	TM01	Termination of appointment of Ian Pigden Bennett as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(7 pages)
28 Jan 2013	AD01	Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB on 28 January 2013	(1 page)
19 Dec 2012	AP01	Appointment of Mrs Bernadine Louise Gibson as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Shelagh Margaret Rogan as a director	(3 pages)
07 Aug 2012	AAMD	Amended accounts made up to 31 July 2010	(5 pages)