COMPASS BIDCO UK LIMITED filing history - Find and update company information - GOV.UK

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COMPASS BIDCO UK LIMITED

Company number 11178342

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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)
24 Sep 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)
09 Jul 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)
27 Jun 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)
08 Apr 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AD01	Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 27-28 Clements Lane London EC4N 7AE on 31 January 2019	View PDF Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 27-28 Clements Lane London EC4N 7AE on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CH04	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019	View PDF Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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