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COMPELLO OPERATIONS LIMITED

Company number 08045559

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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)
22 Oct 2019	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)
06 Aug 2019	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)
25 Jul 2019	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)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2018	AP01	Appointment of Mr Ian Mcconnell as a director on 25 July 2018	View PDF Appointment of Mr Ian Mcconnell as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	TM01	Termination of appointment of Pontus Sardal as a director on 25 July 2018	View PDF Termination of appointment of Pontus Sardal as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	TM01	Termination of appointment of Najib Abdul Nathoo as a director on 5 October 2017	View PDF Termination of appointment of Najib Abdul Nathoo as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
10 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	SH19	Statement of capital on 10 August 2017 GBP 1	View PDF Statement of capital on 10 August 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	CAP-SS	Solvency Statement dated 01/08/17	View PDF Solvency Statement dated 01/08/17 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 May 2017	TM01	Termination of appointment of Annika Poutiainen as a director on 28 April 2017	View PDF Termination of appointment of Annika Poutiainen as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
05 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 9,400,001	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 9,400,001 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	MR04	Satisfaction of charge 080455590001 in full	View PDF Satisfaction of charge 080455590001 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	MR04	Satisfaction of charge 080455590002 in full	View PDF Satisfaction of charge 080455590002 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AP01	Appointment of Mr Pontus Sardal as a director on 1 July 2015	View PDF Appointment of Mr Pontus Sardal as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AP01	Appointment of Mr Najib Abdul Nathoo as a director on 1 July 2015	View PDF Appointment of Mr Najib Abdul Nathoo as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)

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