OLDSCOT LIMITED

04007670
BUILDING 5 TRIDENT PLACE HATFIELD BUSINESS PARK MOSQUITO HATFIELD HERTFORDSHIRE AL10 8UJ

Documents

Documents
Date Category Description Pages
22 Dec 2015 gazette Gazette Dissolved Voluntary 1 Buy now
08 Sep 2015 gazette Gazette Notice Voluntary 1 Buy now
28 Aug 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jul 2015 officers Termination of appointment of director (Ralf Spielberger) 1 Buy now
24 Jul 2015 officers Appointment of director (Mr David Roger Denney) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Ralf Spielberger) 1 Buy now
07 Jul 2015 annual-return Annual Return 4 Buy now
04 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
04 Jun 2015 insolvency Solvency Statement dated 28/04/15 1 Buy now
04 Jun 2015 resolution Resolution 1 Buy now
28 May 2015 officers Appointment of director (Mr Ralf Spielberger) 2 Buy now
28 May 2015 officers Termination of appointment of director (Michael Monahan) 1 Buy now
02 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
11 Jul 2013 annual-return Annual Return 4 Buy now
10 Jul 2013 officers Termination of appointment of director (John O'hara) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (John O'hara) 1 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2013 accounts Annual Accounts 6 Buy now
17 Jul 2012 annual-return Annual Return 4 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
12 Sep 2011 annual-return Annual Return 4 Buy now
15 Jun 2011 officers Change of particulars for director (Mr John Edward O'hara) 2 Buy now
31 May 2011 accounts Annual Accounts 6 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
16 Aug 2010 officers Termination of appointment of director (Frank Decostanzo) 1 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Michael Monahan) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Gerard Richard Willsher) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr John Edward O'hara) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Frank Christopher Decostanzo) 2 Buy now
29 Jun 2010 officers Change of particulars for secretary (Mr Gerard Richard Willsher) 1 Buy now
10 Jun 2010 officers Termination of appointment of director (Michael Hickey) 1 Buy now
10 Mar 2010 auditors Auditors Resignation Company 2 Buy now
21 Sep 2009 accounts Annual Accounts 14 Buy now
04 Aug 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 13 Buy now
07 Aug 2008 officers Director's change of particulars / frank decostanzo / 01/08/2008 1 Buy now
05 Aug 2008 officers Director's change of particulars / frank decostanzo / 01/08/2008 1 Buy now
08 Jul 2008 officers Appointment terminated director scott landers 1 Buy now
13 Jun 2008 annual-return Return made up to 05/06/08; full list of members 5 Buy now
23 Apr 2008 accounts Accounting reference date extended from 30/09/2007 to 31/12/2007 1 Buy now
27 Mar 2008 officers Appointment terminated director david gray 1 Buy now
21 Mar 2008 officers Director appointed mr michael monahan 3 Buy now
11 Mar 2008 officers Appointment terminated director bruce nolop 1 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
08 Jan 2008 officers New director appointed 2 Buy now
06 Nov 2007 officers New director appointed 1 Buy now
02 Aug 2007 accounts Annual Accounts 13 Buy now
11 Jul 2007 incorporation Memorandum Articles 21 Buy now
06 Jul 2007 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jul 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
14 Jun 2007 officers New director appointed 1 Buy now
12 Jun 2007 officers Secretary resigned 1 Buy now
12 Jun 2007 officers New director appointed 1 Buy now
12 Jun 2007 officers New secretary appointed 1 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
05 Dec 2006 officers New director appointed 1 Buy now
30 Nov 2006 accounts Annual Accounts 14 Buy now
13 Oct 2006 accounts Annual Accounts 15 Buy now
12 Sep 2006 officers New secretary appointed 1 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
14 Jul 2006 annual-return Return made up to 05/06/06; full list of members 3 Buy now
24 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Apr 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Jul 2005 annual-return Return made up to 05/06/05; full list of members 9 Buy now
12 Jul 2005 capital Nc dec already adjusted 30/06/04 1 Buy now
05 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 2 Buy now
05 Jul 2005 accounts Accounting reference date shortened from 31/12/04 to 30/09/04 1 Buy now
05 Jan 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Oct 2004 address Registered office changed on 08/10/04 from: compass centre north pembroke chatham maritime kent ME4 4YG 1 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
15 Sep 2004 officers New director appointed 2 Buy now
15 Sep 2004 officers New secretary appointed;new director appointed 2 Buy now
28 Jul 2004 officers New director appointed 2 Buy now
28 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
28 Jul 2004 address Registered office changed on 28/07/04 from: n t l house bartley wood business park, hook hampshire RG27 9UP 1 Buy now
28 Jul 2004 officers Secretary resigned 1 Buy now
28 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 capital Div 30/06/04 2 Buy now
06 Jul 2004 capital £ ic 100000/10000 30/06/04 £ sr 90000@1=90000 2 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
30 Jun 2004 annual-return Return made up to 05/06/04; full list of members 10 Buy now
25 Jun 2004 accounts Annual Accounts 17 Buy now
24 Jun 2004 officers Director resigned 1 Buy now