COMPATIBILITY INDEX LIMITED: Filings

  • Overview

    Company NameCOMPATIBILITY INDEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06306636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMPATIBILITY INDEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Gail Ganney as a director on Aug 27, 2014

    2 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Hookstone Farm Hookstone Lane West End Woking Surrey GU24 9QP United Kingdom* on Nov 07, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2013

    Statement of capital on Jan 30, 2013

    • Capital: GBP 277,141.86
    SH01

    Annual return made up to Jan 29, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2012

    • Capital: GBP 274,641.87
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2012

    • Capital: GBP 274,641.88
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2012

    • Capital: GBP 247,642.021011
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2012

    • Capital: GBP 247,642.021011
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2012

    • Capital: GBP 247,642.021011
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 09, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * No 2 Braccans London Road Bracknell Berkshire RG12 2XH United Kingdom* on Jan 07, 2013

    1 pagesAD01

    Termination of appointment of Paul Watson as a director

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from * 20 Marlborough Place London NW8 0PA England* on Nov 18, 2011

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0