OBJECTIF LUNE LIMITED
Company number 05860649 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Jul 2024 | Termination of appointment of Kin Gill as a director on 2023-09-30 · 1 page | View document |
| 30 May 2024 | Restoration by order of the court · 3 pages | View document |
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 19 Jan 2023 | Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-19 · 1 page | View document |
| 19 Jan 2023 | Change of details for Upland Software Uk Limited as a person with significant control on 2023-01-18 · 2 pages | View document |
| 4 Jan 2023 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 4 Jan 2023 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 4 Jan 2023 | Cessation of Upland Software, Inc as a person with significant control on 2022-12-30 · 1 page | View document |
| 4 Jan 2023 | Notification of Upland Software Uk Limited as a person with significant control on 2022-12-30 · 2 pages | View document |
| 21 Dec 2022 | Second filing of Confirmation Statement dated 2022-06-11 · 3 pages | View document |
| 17 Oct 2022 | Appointment of Mr Kin Gill as a director on 2022-10-11 · 2 pages | View document |
| 17 Jun 2022 | Confirmation statement made on 2022-06-11 with no updates · 3 pages | View document |
| 29 Mar 2022 | Resolutions · 1 page | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 16 Feb 2022 | Appointment of John T Mcdonald as a director on 2022-01-07 · 2 pages | View document |
| 16 Feb 2022 | Notification of Upland Software, Inc as a person with significant control on 2022-01-07 · 2 pages | View document |
| 16 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-16 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Nicola Joanne Stott as a director on 2022-01-07 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Colin Charles Casey as a director on 2022-01-07 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Nicola Joanne Stott as a secretary on 2022-01-07 · 1 page | View document |
| 10 Dec 2021 | Accounts for a small company made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 4 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 15 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 11 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 06/12/2018 | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN SCHAICK | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 7 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 28 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONIUS VAN SCHAICK | View document |
| 25 Apr 2017 | COMPANY NAME CHANGED OBJECTIF LUNE CONSULTING LIMITED CERTIFICATE ISSUED ON 25/04/17 | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MRS NICOLA JOANNE STOTT | View document |
| 11 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 30 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2015 | FIRST GAZETTE | View document |
| 1 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM YORK HOUSE, 2/4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG | View document |
| 5 Nov 2014 | SECRETARY APPOINTED MRS NICOLA JOANNE STOTT | View document |
| 9 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 8 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 2 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOWNES | View document |
| 2 Nov 2012 | SECRETARY APPOINTED MR ANTONIUS CORNELIUS VAN SCHAICK | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR ANTONIUS CORNELIUS VAN SCHAICK | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN BOWNES | View document |
| 2 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 10 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 20 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 10 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 28 Jun 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRED BOWNES / 17/06/2010 | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN FRED BOWNES / 17/06/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES CASEY / 17/06/2010 | View document |
| 15 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 10 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 15 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | View document |
| 11 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | SECRETARY RESIGNED | View document |
| 28 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |