Compello Operations Ltd was registered on 25 April 2012 with its registered office in Salford, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this company. Jones, Matthew, Lambert, Sarah Marie, Lambert, Sarah are listed as directors of Compello Operations Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Matthew | 14 January 2013 | 18 November 2013 | 1 |
LAMBERT, Sarah Marie | 18 November 2013 | 01 July 2015 | 1 |
LAMBERT, Sarah | 28 June 2012 | 14 January 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 October 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 August 2019 | |
DS01 - Striking off application by a company | 25 July 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 01 August 2018 | |
AP01 - Appointment of director | 25 July 2018 | |
TM01 - Termination of appointment of director | 25 July 2018 | |
CS01 - N/A | 09 May 2018 | |
TM01 - Termination of appointment of director | 06 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
RESOLUTIONS - N/A | 10 August 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 August 2017 | |
SH19 - Statement of capital | 10 August 2017 | |
CAP-SS - N/A | 10 August 2017 | |
TM01 - Termination of appointment of director | 03 May 2017 | |
CS01 - N/A | 02 May 2017 | |
AA01 - Change of accounting reference date | 30 November 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA01 - Change of accounting reference date | 16 September 2015 | |
AA01 - Change of accounting reference date | 27 August 2015 | |
MR04 - N/A | 24 August 2015 | |
MR04 - N/A | 24 August 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
TM02 - Termination of appointment of secretary | 28 July 2015 | |
AD01 - Change of registered office address | 28 July 2015 | |
AUD - Auditor's letter of resignation | 20 July 2015 | |
AA03 - Notice of resolution removing auditors | 17 July 2015 | |
AR01 - Annual Return | 19 May 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AP01 - Appointment of director | 01 December 2014 | |
AR01 - Annual Return | 21 May 2014 | |
CH01 - Change of particulars for director | 21 May 2014 | |
CH01 - Change of particulars for director | 20 May 2014 | |
MR01 - N/A | 13 May 2014 | |
AP03 - Appointment of secretary | 20 November 2013 | |
TM02 - Termination of appointment of secretary | 20 November 2013 | |
TM01 - Termination of appointment of director | 19 November 2013 | |
RESOLUTIONS - N/A | 02 October 2013 | |
MEM/ARTS - N/A | 02 October 2013 | |
MR01 - N/A | 30 September 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AR01 - Annual Return | 07 June 2013 | |
TM01 - Termination of appointment of director | 22 January 2013 | |
AP03 - Appointment of secretary | 15 January 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
TM02 - Termination of appointment of secretary | 14 January 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AP01 - Appointment of director | 06 August 2012 | |
AP03 - Appointment of secretary | 06 August 2012 | |
RESOLUTIONS - N/A | 31 July 2012 | |
SH01 - Return of Allotment of shares | 31 July 2012 | |
AA01 - Change of accounting reference date | 10 July 2012 | |
CERTNM - Change of name certificate | 29 June 2012 | |
CONNOT - N/A | 29 June 2012 | |
AA01 - Change of accounting reference date | 28 May 2012 | |
NEWINC - New incorporation documents | 25 April 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 May 2014 | Fully Satisfied |
N/A |
A registered charge | 25 September 2013 | Fully Satisfied |
N/A |