OLDCO OCTOBER 2013 LIMITED

Company Documents

DateDescription
05/11/135 November 2013 COMPANY NAME CHANGED 05329907 LIMITED
CERTIFICATE ISSUED ON 05/11/13

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05/11/135 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/10/1323 October 2013 ORDER OF COURT - RESTORATION

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18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1223 August 2012 APPLICATION FOR STRIKING-OFF

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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24/01/1224 January 2012 CURREXT FROM 31/01/2012 TO 31/03/2012

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/03/1029 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/02/0924 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/02/0813 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: G OFFICE CHANGED 12/02/08 33 HIGH STREET KENILWORTH WARWICKSHIRE CV8 1QA

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/03/077 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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