COMPELLO CARD SERVICES LIMITED

Company number 04695476

Date	Type	Description	View / Download
13 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 10 August 2023	(9 pages)
25 Aug 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 Aug 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
09 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
30 Jul 2015	4.68	Liquidators' statement of receipts and payments to 22 May 2015	(7 pages)
31 Jul 2014	4.68	Liquidators' statement of receipts and payments to 22 May 2014	(8 pages)
04 Jun 2013	AD01	Registered office address changed from Fleming House Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom on 4 June 2013	(2 pages)
04 Jun 2013	4.70	Declaration of solvency	(3 pages)
04 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-23	(1 page)
23 May 2013	TM01	Termination of appointment of James Clark as a director	(1 page)
30 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 1	(4 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
03 Jan 2012	AD01	Registered office address changed from Tradepro House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 3 January 2012	(1 page)
09 Nov 2011	CERTNM	Company name changed tradepro card services LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	(3 pages)
09 Nov 2011	AP03	Appointment of Ms Sarah Lambert as a secretary	(1 page)
09 Nov 2011	AP01	Appointment of Ms Sarah Lambert as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Craig Allan as a director	(1 page)
09 Nov 2011	TM02	Termination of appointment of Craig Allan as a secretary	(1 page)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)