OLDMS LIMITED

Company number 02905989 · Monitor this company

Dissolved

163 filings

Date	Filing
18 Mar 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
18 Mar 2025	Final Gazette dissolved via voluntary strike-off	View document
31 Dec 2024	First Gazette notice for voluntary strike-off	View document
31 Dec 2024	First Gazette notice for voluntary strike-off · 1 page	View document
19 Dec 2024	Application to strike the company off the register · 1 page	View document
30 Oct 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
19 Aug 2024	Statement of capital on 2024-08-19 · 3 pages	View document
19 Aug 2024	SH20 · 1 page	View document
19 Aug 2024	CAP-SS · 1 page	View document
19 Aug 2024	Resolutions · 1 page	View document
11 Mar 2024	Confirmation statement made on 2024-03-02 with no updates · 3 pages	View document
16 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
17 Mar 2023	Confirmation statement made on 2023-03-02 with no updates · 3 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 18 pages	View document
21 Dec 2021	Director's details changed for Mr Gerard Richard Willsher on 2021-03-22 · 2 pages	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 18 pages	View document
2 Mar 2020	CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES	View document
4 Nov 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Mar 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES	View document
5 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
11 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN	View document
8 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES HOLDINGS LIMITED	View document
8 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES INC	View document
8 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018	View document
8 Mar 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Mar 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Apr 2016	Annual return made up to 8 March 2016 with full list of shareholders	View document
9 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER	View document
12 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Apr 2015	Annual return made up to 8 March 2015 with full list of shareholders	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
31 Mar 2014	Annual return made up to 8 March 2014 with full list of shareholders	View document
13 Aug 2013	COMPANY NAME CHANGED PITNEY BOWES MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/13	View document
12 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Apr 2013	Annual return made up to 8 March 2013 with full list of shareholders	View document
12 Apr 2013	SAIL ADDRESS CHANGED FROM: THE PINNACLES HARLOW ESSEX CM19 5BD	View document
5 Nov 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 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 May 2012	APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERBERGHEN	View document
11 Apr 2012	Annual return made up to 8 March 2012 with full list of shareholders	View document
16 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Aug 2011	DIRECTOR APPOINTED MR RALF SPIELBERGER	View document
11 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON	View document
9 Mar 2011	Annual return made up to 8 March 2011 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 01/03/2010	View document
27 May 2010	REGISTERED OFFICE CHANGED ON 27/05/2010 FROM BRINDLEY HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9YT	View document
27 May 2010	SAIL ADDRESS CREATED	View document
27 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 May 2010	Annual return made up to 8 March 2010 with full list of shareholders	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GUIDO VANHERBERGHEN / 01/03/2010	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 01/03/2010	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 01/03/2010	View document
27 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 01/03/2010	View document
11 Dec 2009	ARTICLES OF ASSOCIATION	View document
11 Dec 2009	27/11/09 STATEMENT OF CAPITAL GBP 150000	View document
11 Dec 2009	ALTER ARTICLES 27/11/2009	View document
24 Nov 2009	ALLOT SHARES 16/11/2009	View document
24 Nov 2009	16/11/09 STATEMENT OF CAPITAL GBP 35050001	View document
24 Nov 2009	16/11/2009	View document
20 Nov 2009	REDUCE ISSUED CAPITAL 17/11/2009	View document
20 Nov 2009	STATEMENT BY DIRECTORS	View document
20 Nov 2009	20/11/09 STATEMENT OF CAPITAL GBP 100000	View document
20 Nov 2009	SOLVENCY STATEMENT DATED 17/11/09	View document
27 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Apr 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS	View document
6 Feb 2009	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS	View document
9 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Apr 2008	DIRECTOR APPOINTED MICHAEL MONAHAN	View document
24 Apr 2008	APPOINTMENT TERMINATED DIRECTOR SALMAN SHAKIR	View document
24 Apr 2008	APPOINTMENT TERMINATED DIRECTOR BRUCE NOLOP	View document
24 Apr 2008	DIRECTOR APPOINTED HELEN JESSON	View document
18 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
8 Aug 2007	DIRECTOR RESIGNED	View document
30 Mar 2007	NEW DIRECTOR APPOINTED	View document
30 Mar 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS	View document
28 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Mar 2007	NEW DIRECTOR APPOINTED	View document
16 Feb 2007	DIRECTOR RESIGNED	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
18 Dec 2006	NEW DIRECTOR APPOINTED	View document
9 May 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2006	NEW DIRECTOR APPOINTED	View document
11 Apr 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	DIRECTOR RESIGNED	View document
23 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Mar 2006	DIRECTOR RESIGNED	View document
9 Aug 2005	DIRECTOR RESIGNED	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
10 May 2005	DIRECTOR RESIGNED	View document
30 Mar 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	NEW DIRECTOR APPOINTED	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS	View document
22 Jan 2004	NC INC ALREADY ADJUSTED 29/12/03	View document
22 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Jan 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Jul 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS	View document
15 Jun 2003	AUDITOR'S RESIGNATION	View document
1 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2003	SECRETARY RESIGNED	View document
21 Feb 2003	NEW SECRETARY APPOINTED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
10 Apr 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS	View document
4 Apr 2002	NEW DIRECTOR APPOINTED	View document
22 Feb 2002	NEW DIRECTOR APPOINTED	View document
11 Jan 2002	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS	View document
11 Jan 2002	DIRECTOR RESIGNED	View document
11 Jan 2002	NEW DIRECTOR APPOINTED	View document
11 Jan 2002	NEW SECRETARY APPOINTED	View document
8 Jan 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Jun 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	NEW DIRECTOR APPOINTED	View document
19 Mar 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS	View document
21 Nov 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Nov 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Mar 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 May 1999	NEW DIRECTOR APPOINTED	View document
5 Mar 1999	RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS	View document
3 Nov 1998	AUDITOR'S RESIGNATION	View document
30 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Jun 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS	View document
5 Jun 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Oct 1996	NEW SECRETARY APPOINTED	View document
2 Apr 1996	RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
29 Mar 1995	RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS	View document
16 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Mar 1995	REGISTERED OFFICE CHANGED ON 16/03/95 FROM: HORSECROFT ROAD THE PINNACLES HARLOW ESSEX CM19 5BH	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 34 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Sep 1994	NEW DIRECTOR APPOINTED	View document
22 Aug 1994	REGISTERED OFFICE CHANGED ON 22/08/94 FROM: NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS	View document
16 Aug 1994	NEW SECRETARY APPOINTED	View document
5 Aug 1994	NEW DIRECTOR APPOINTED	View document
5 Aug 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
5 Aug 1994	NEW DIRECTOR APPOINTED	View document
5 Aug 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Aug 1994	DIRECTOR RESIGNED	View document
5 Aug 1994	NEW DIRECTOR APPOINTED	View document
5 Aug 1994	NEW DIRECTOR APPOINTED	View document
5 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Aug 1994	ALTER MEM AND ARTS 24/06/94	View document
5 Aug 1994	REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 9 CHEAPSIDE LONDON. EC2V 6AD.	View document
4 Jul 1994	COMPANY NAME CHANGED ALNERY NO 1352 LIMITED CERTIFICATE ISSUED ON 05/07/94	View document
8 Mar 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document