OFFICE ZONE BUSINESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM OYEZSTRAKER GROUP LIMITED UNIT 4 500 PURLEY WAY CROYDON SURREY CR0 4NZ |
| 29/07/2029 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/07/2029 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/2029 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/03/205 March 2020 | SECOND FILING OF AP01 FOR STEPHEN JAMES HORNE |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR RICHARD JOHN OATES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOBBS |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OT OFFICE SUPPLIES LIMITED |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 03/01/203 January 2020 | CESSATION OF JONATHAN PAUL MOULTON AS A PSC |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WHITEWAY |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041284730013 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041284730008 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 09/06/2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041284730011 |
| 28/07/1528 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041284730009 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041284730012 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041284730011 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041284730010 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041284730009 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041284730007 |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041284730008 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041284730007 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 20/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 20/12/2010 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLARD |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD BINNS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | ARTICLES OF ASSOCIATION |
| 16/01/0916 January 2009 | ALTER ARTICLES 02/12/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEE |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCALLUM |
| 22/05/0822 May 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | NC INC ALREADY ADJUSTED 22/01/07 |
| 06/05/086 May 2008 | ADOPT ARTICLES 22/01/2007 |
| 08/01/088 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/088 January 2008 | NC INC ALREADY ADJUSTED 22/01/07 |
| 08/01/088 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/088 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/01/088 January 2008 | NC INC ALREADY ADJUSTED 22/01/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | ARTICLES OF ASSOCIATION |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | ORIG SIG-1ST DOC FAXED 31/10/03 |
| 28/10/0328 October 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NC INC ALREADY ADJUSTED 04/10/02 |
| 24/10/0224 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/026 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: CONSTANT & CONSTANT SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9QT |
| 10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 26/07/0126 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED OFFICE ZONE LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NC INC ALREADY ADJUSTED 11/04/01 |
| 26/04/0126 April 2001 | S-DIV 11/04/01 |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | £ NC 100/49900 11/04/ |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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