COMPASS CHILDREN'S HOMES LIMITED

Company number 08532871

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 085328710001 in full	(1 page)
31 Mar 2015	AP01	Appointment of Mr Jamie Alexander Wright as a director on 1 March 2015	(2 pages)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2015	TM01	Termination of appointment of Toni Parsons as a director on 27 February 2015	(1 page)
27 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
16 Dec 2014	MA	Memorandum and Articles of Association	(20 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Oct 2014	MR01	Registration of charge 085328710001, 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)
23 Jun 2014	CERTNM	Company name changed families residential services LIMITED\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution	(3 pages)
18 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-18 GBP 1	(4 pages)
26 Jul 2013	TM01	Termination of appointment of Ian Pigden-Bennett as a director	(1 page)
24 May 2013	AP01	Appointment of Mrs Christa Iris Echtle as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Ian William Pigden-Bennett as a director	(2 pages)
23 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
17 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)