SIDE 26 LIMITED

Company number 08256249 ·

Dissolved

51 filings

Date Filing
2 Aug 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
20 Apr 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/02/2018:LIQ. CASE NO.1 View document
20 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / IGOR NIKOLSKIY / 12/02/2016 View document
19 Apr 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017 View document
16 Jan 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM C/O MAXIM BUSINESS RECOVERY SUITE G2 18 DARNALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 5AA View document
9 Jan 2017 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR View document
1 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 May 2016 COMPANY NAME CHANGED OMLIS LIMITED CERTIFICATE ISSUED ON 01/05/16 View document
1 Mar 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM THIRD FLOOR TYNE HOUSE NEWCASTLE UPON TYNE NE1 3JD View document
26 Feb 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Feb 2016 STATEMENT OF AFFAIRS/4.19 View document
26 Feb 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
19 Nov 2015 30/10/15 STATEMENT OF CAPITAL GBP 10153.31 View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS MILSTED / 16/10/2015 View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / IGOR NIKOLSKIY / 16/10/2015 View document
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / IGOR NIKOLSKIY / 16/10/2015 View document
23 Oct 2015 28/09/15 STATEMENT OF CAPITAL GBP 10138.16 View document
24 Aug 2015 07/08/15 STATEMENT OF CAPITAL GBP 10141.19 View document
14 Aug 2015 30/07/15 STATEMENT OF CAPITAL GBP 10120.99 View document
15 Jul 2015 13/04/15 STATEMENT OF CAPITAL GBP 10110.89 View document
25 Jun 2015 ADOPT ARTICLES 22/05/2015 View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 12/12/14 STATEMENT OF CAPITAL GBP 10090.69 View document
25 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / IGOR NIKOLSKIY / 17/10/2014 View document
25 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
25 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS MILSTED / 17/10/2014 View document
31 Oct 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
28 Oct 2014 09/10/14 STATEMENT OF CAPITAL GBP 10070.49 View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, SIX CHARLOTTE SQUARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4XF View document
11 Mar 2014 21/02/14 STATEMENT OF CAPITAL GBP 10000.01 View document
11 Mar 2014 ADOPT ARTICLES 21/02/2014 View document
11 Mar 2014 28/02/14 STATEMENT OF CAPITAL GBP 10040.18 View document
6 Feb 2014 VARYING SHARE RIGHTS AND NAMES View document
6 Feb 2014 ADOPT ARTICLES 21/01/2014 View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SUTHERLAND View document
11 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD GAYLE View document
25 Apr 2013 DIRECTOR APPOINTED MR PAUL BERESFORD SUTHERLAND View document
18 Apr 2013 DIRECTOR APPOINTED RICHARD GAYLE View document
10 Apr 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 272 SIMONSIDE TERRACE, HEATON, NEWCASTLE UPON TYNE, NE6 5DR, UNITED KINGDOM View document
9 Apr 2013 ADOPT ARTICLES 13/03/2013 View document
5 Nov 2012 24/10/12 STATEMENT OF CAPITAL GBP 10000.00 View document
5 Nov 2012 24/10/12 STATEMENT OF CAPITAL GBP 7500 View document
5 Nov 2012 ADOPT ARTICLES 24/10/2012 View document
1 Nov 2012 DIRECTOR APPOINTED IGOR NIKOLSKIY View document
19 Oct 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Oct 2012 COMPANY NAME CHANGED OMLIST SERVICES LTD CERTIFICATE ISSUED ON 19/10/12 View document
17 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document