050502 OLDCO LTD

05603862
5TH FLOOR, 2 THOMAS MORE SQUARE LONDON ENGLAND E1W 1YN

Documents

Documents
Date Category Description Pages
26 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Mar 2017 resolution Resolution 2 Buy now
06 Mar 2017 change-of-name Change Of Name Notice 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Peter John Loveday) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Adam Benjamin Ross) 2 Buy now
09 Feb 2017 officers Appointment of director (Mr Mark Gary Walters) 2 Buy now
09 Feb 2017 officers Termination of appointment of director (Desmond Michael Cullen) 1 Buy now
09 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jan 2017 accounts Annual Accounts 3 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 3 Buy now
15 Jan 2015 accounts Annual Accounts 3 Buy now
15 Jan 2015 annual-return Annual Return 3 Buy now
31 Jul 2014 accounts Annual Accounts 3 Buy now
08 Nov 2013 annual-return Annual Return 3 Buy now
30 Jul 2013 accounts Annual Accounts 3 Buy now
11 Jan 2013 annual-return Annual Return 3 Buy now
31 Jul 2012 accounts Annual Accounts 4 Buy now
02 Nov 2011 annual-return Annual Return 3 Buy now
28 Jul 2011 accounts Annual Accounts 4 Buy now
06 Jan 2011 annual-return Annual Return 3 Buy now
22 Sep 2010 accounts Annual Accounts 4 Buy now
27 Feb 2010 officers Termination of appointment of secretary (Timothy Cullen) 1 Buy now
30 Jan 2010 accounts Annual Accounts 2 Buy now
23 Nov 2009 annual-return Annual Return 4 Buy now
23 Nov 2009 officers Change of particulars for secretary (Timothy Paul Cullen) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Desmond Michael Cullen) 2 Buy now
19 Nov 2008 capital Capitals not rolled up 2 Buy now
19 Nov 2008 annual-return Return made up to 26/10/08; full list of members 3 Buy now
21 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jul 2008 accounts Annual Accounts 1 Buy now
10 Jan 2008 annual-return Return made up to 26/10/07; full list of members 6 Buy now
13 Nov 2007 officers Secretary's particulars changed 1 Buy now
29 Aug 2007 accounts Annual Accounts 1 Buy now
15 Feb 2007 annual-return Return made up to 26/10/06; full list of members; amend 6 Buy now
26 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2007 annual-return Return made up to 26/10/06; full list of members 6 Buy now
15 Jan 2007 officers Secretary's particulars changed 1 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: the firehouse 9 east parade leeds west yorkshire LS1 2AJ 1 Buy now
27 Feb 2006 officers New director appointed 1 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
21 Nov 2005 officers Secretary resigned 1 Buy now
21 Nov 2005 officers New secretary appointed 1 Buy now
21 Nov 2005 address Registered office changed on 21/11/05 from: european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW 1 Buy now
26 Oct 2005 incorporation Incorporation Company 12 Buy now