OLDOFFICECO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/169 November 2016 | APPLICATION FOR STRIKING-OFF |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 07/06/167 June 2016 | COMPANY NAME CHANGED GLG GERBER LANDA LIMITED CERTIFICATE ISSUED ON 07/06/16 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 11/12 NEWTON TERRACE GLASGOW G3 7PJ |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY |
| 24/09/1424 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/136 November 2013 | COMPANY NAME CHANGED GERBER LANDA & GEE LIMITED CERTIFICATE ISSUED ON 06/11/13 |
| 06/11/136 November 2013 | CHANGE OF NAME 05/11/2013 |
| 19/08/1319 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLARK SEDDON / 20/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 19/08/2011 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HUGHES / 19/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLARK SEDDON / 19/08/2011 |
| 19/08/1119 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN / 14/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 14/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLARK SEDDON / 14/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 30/03/9630 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9615 February 1996 | ALTER MEM AND ARTS 21/12/95 |
| 09/01/969 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 11/12 NEWTON TERRACE GLASGOW G3 |
| 12/10/9512 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 54/56 BERKELEY STREET GLASGOW G3 7PS |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/09/9515 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED MARSHPINE LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 28/08/9528 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/95 |
| 28/08/9528 August 1995 | NC INC ALREADY ADJUSTED 24/08/95 |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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