COMPASS GROUP FOUNDATION
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/1110 August 2011 | APPLICATION FOR STRIKING-OFF |
| 11/07/1111 July 2011 | 01/07/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAIN |
| 09/11/109 November 2010 | CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN EDWARDS |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR PETER JOHN MAGUIRE |
| 06/07/106 July 2010 | 01/07/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN EL-MOKADEM |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 05/08/095 August 2009 | ANNUAL RETURN MADE UP TO 01/07/09 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON |
| 15/10/0815 October 2008 | SECRETARY APPOINTED ALLAN ADRIAN DAVID EDWARDS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL STAPLETON |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 11/09/0811 September 2008 | ANNUAL RETURN MADE UP TO 14/08/08 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED IAN RAMSEY SAFWAT EL-MOKADEM |
| 23/04/0823 April 2008 |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED TIMOTHY CHARLES MASON |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED JOHN PAIN |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR MIGUEL RAMIS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BURTON |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CRISP |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | S366A DISP HOLDING AGM 17/08/07 |
| 31/08/0731 August 2007 | ANNUAL RETURN MADE UP TO 14/08/07 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | ANNUAL RETURN MADE UP TO 14/08/06 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0516 September 2005 | ANNUAL RETURN MADE UP TO 14/08/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: G OFFICE CHANGED 14/09/05 RIVERMEAD OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4BF |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | ANNUAL RETURN MADE UP TO 14/08/04 |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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