OLDMS LIMITED

Company Documents

Date	Description
18/03/2518 March 2025	Final Gazette dissolved via voluntary strike-off View Document
18/03/2518 March 2025	Final Gazette dissolved via voluntary strike-off View Document
31/12/2431 December 2024	First Gazette notice for voluntary strike-off View Document
31/12/2431 December 2024	First Gazette notice for voluntary strike-off View Document
19/12/2419 December 2024	Application to strike the company off the register View Document
30/10/2430 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/08/2419 August 2024	Statement of capital on 2024-08-19 View Document
19/08/2419 August 2024	View Document
19/08/2419 August 2024	View Document
19/08/2419 August 2024	Resolutions View Document
11/03/2411 March 2024	Confirmation statement made on 2024-03-02 with no updates View Document
16/10/2316 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
17/03/2317 March 2023	Confirmation statement made on 2023-03-02 with no updates View Document
06/10/226 October 2022	Full accounts made up to 2021-12-31 View Document
21/12/2121 December 2021	Director's details changed for Mr Gerard Richard Willsher on 2021-03-22 View Document
04/10/214 October 2021	Full accounts made up to 2020-12-31 View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View Document
04/11/194 November 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View Document
05/10/185 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/07/1811 July 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN View Document
08/03/188 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES HOLDINGS LIMITED View Document
08/03/188 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES INC View Document
08/03/188 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 View Document
08/03/188 March 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View Document
07/10/177 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/04/161 April 2016	Annual return made up to 8 March 2016 with full list of shareholders View Document
09/07/159 July 2015	APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER View Document
12/06/1512 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/04/1516 April 2015	Annual return made up to 8 March 2015 with full list of shareholders View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/03/1431 March 2014	Annual return made up to 8 March 2014 with full list of shareholders View Document
13/08/1313 August 2013	COMPANY NAME CHANGED PITNEY BOWES MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/13 View Document
12/08/1312 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/04/1315 April 2013	Annual return made up to 8 March 2013 with full list of shareholders View Document
12/04/1312 April 2013	SAIL ADDRESS CHANGED FROM: THE PINNACLES HARLOW ESSEX CM19 5BD View Document
05/11/125 November 2012	REGISTERED OFFICE CHANGED ON 05/11/2012 FROM PITNEY BOWES MANAGEMENT SERVICES LIMITED THE PINNACLES HARLOW ESSEX CM19 5BD UNITED KINGDOM View Document
28/08/1228 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERBERGHEN View Document
11/04/1211 April 2012	Annual return made up to 8 March 2012 with full list of shareholders View Document
16/09/1116 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/08/1111 August 2011	DIRECTOR APPOINTED MR RALF SPIELBERGER View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON View Document
09/03/119 March 2011	Annual return made up to 8 March 2011 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 01/03/2010 View Document
27/05/1027 May 2010	REGISTERED OFFICE CHANGED ON 27/05/2010 FROM BRINDLEY HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9YT View Document
27/05/1027 May 2010	SAIL ADDRESS CREATED View Document
27/05/1027 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
27/05/1027 May 2010	Annual return made up to 8 March 2010 with full list of shareholders View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GUIDO VANHERBERGHEN / 01/03/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 01/03/2010 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 01/03/2010 View Document
27/05/1027 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 01/03/2010 View Document
11/12/0911 December 2009	ARTICLES OF ASSOCIATION View Document
11/12/0911 December 2009	27/11/09 STATEMENT OF CAPITAL GBP 150000 View Document
11/12/0911 December 2009	ALTER ARTICLES 27/11/2009 View Document
24/11/0924 November 2009	ALLOT SHARES 16/11/2009 View Document
24/11/0924 November 2009	16/11/09 STATEMENT OF CAPITAL GBP 35050001 View Document
24/11/0924 November 2009	16/11/2009 View Document
20/11/0920 November 2009	REDUCE ISSUED CAPITAL 17/11/2009 View Document
20/11/0920 November 2009	STATEMENT BY DIRECTORS View Document
20/11/0920 November 2009	20/11/09 STATEMENT OF CAPITAL GBP 100000 View Document
20/11/0920 November 2009	SOLVENCY STATEMENT DATED 17/11/09 View Document
27/09/0927 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
24/04/0924 April 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View Document
06/02/096 February 2009	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View Document
09/01/099 January 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
24/04/0824 April 2008	DIRECTOR APPOINTED MICHAEL MONAHAN View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR SALMAN SHAKIR View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR BRUCE NOLOP View Document
24/04/0824 April 2008	DIRECTOR APPOINTED HELEN JESSON View Document
18/01/0818 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
08/08/078 August 2007	DIRECTOR RESIGNED View Document
30/03/0730 March 2007	NEW DIRECTOR APPOINTED View Document
30/03/0730 March 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View Document
28/03/0728 March 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/03/072 March 2007	NEW DIRECTOR APPOINTED View Document
16/02/0716 February 2007	DIRECTOR RESIGNED View Document

18/12/0618 December 2006	DIRECTOR RESIGNED View Document
18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
09/05/069 May 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/05/069 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
11/04/0611 April 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	DIRECTOR RESIGNED View Document
23/03/0623 March 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/03/0616 March 2006	DIRECTOR RESIGNED View Document
09/08/059 August 2005	DIRECTOR RESIGNED View Document
10/05/0510 May 2005	NEW DIRECTOR APPOINTED View Document
10/05/0510 May 2005	DIRECTOR RESIGNED View Document
30/03/0530 March 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View Document
08/02/058 February 2005	NEW DIRECTOR APPOINTED View Document
29/10/0429 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/10/0421 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/0419 May 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	NC INC ALREADY ADJUSTED 29/12/03 View Document
22/01/0422 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/01/0422 January 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/10/0321 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
17/07/0317 July 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View Document
15/06/0315 June 2003	AUDITOR'S RESIGNATION View Document
01/03/031 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/02/0321 February 2003	SECRETARY RESIGNED View Document
21/02/0321 February 2003	NEW SECRETARY APPOINTED View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/04/0210 April 2002	NEW DIRECTOR APPOINTED View Document
10/04/0210 April 2002	NEW DIRECTOR APPOINTED View Document
10/04/0210 April 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View Document
04/04/024 April 2002	NEW DIRECTOR APPOINTED View Document
22/02/0222 February 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS View Document
11/01/0211 January 2002	DIRECTOR RESIGNED View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	NEW SECRETARY APPOINTED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
21/06/0121 June 2001	NEW DIRECTOR APPOINTED View Document
18/04/0118 April 2001	NEW DIRECTOR APPOINTED View Document
19/03/0119 March 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View Document
21/11/0021 November 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/11/0021 November 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/03/0013 March 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View Document
13/03/0013 March 2000	DIRECTOR RESIGNED View Document
13/03/0013 March 2000	DIRECTOR RESIGNED View Document
13/03/0013 March 2000	DIRECTOR RESIGNED View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/05/9921 May 1999	NEW DIRECTOR APPOINTED View Document
05/03/995 March 1999	RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS View Document
03/11/983 November 1998	AUDITOR'S RESIGNATION View Document
30/10/9830 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
12/06/9812 June 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS View Document
05/06/985 June 1998	NEW DIRECTOR APPOINTED View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
05/06/975 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
19/03/9719 March 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS View Document
31/10/9631 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
06/10/966 October 1996	NEW SECRETARY APPOINTED View Document
02/04/962 April 1996	RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS View Document
02/11/952 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
29/03/9529 March 1995	RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS View Document
16/03/9516 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/03/9516 March 1995	REGISTERED OFFICE CHANGED ON 16/03/95 FROM: HORSECROFT ROAD THE PINNACLES HARLOW ESSEX CM19 5BH View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/09/949 September 1994	NEW DIRECTOR APPOINTED View Document
22/08/9422 August 1994	REGISTERED OFFICE CHANGED ON 22/08/94 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS View Document
16/08/9416 August 1994	NEW SECRETARY APPOINTED View Document
05/08/945 August 1994	NEW DIRECTOR APPOINTED View Document
05/08/945 August 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
05/08/945 August 1994	NEW DIRECTOR APPOINTED View Document
05/08/945 August 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/08/945 August 1994	DIRECTOR RESIGNED View Document
05/08/945 August 1994	NEW DIRECTOR APPOINTED View Document
05/08/945 August 1994	NEW DIRECTOR APPOINTED View Document
05/08/945 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/08/945 August 1994	ALTER MEM AND ARTS 24/06/94 View Document
05/08/945 August 1994	REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 9 CHEAPSIDE LONDON. EC2V 6AD. View Document
04/07/944 July 1994	COMPANY NAME CHANGED ALNERY NO 1352 LIMITED CERTIFICATE ISSUED ON 05/07/94 View Document
08/03/948 March 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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