- Company Overview for DERBY OFFICE MACHINES LIMITED (01234553)
- Filing history for DERBY OFFICE MACHINES LIMITED (01234553)
- People for DERBY OFFICE MACHINES LIMITED (01234553)
- Charges for DERBY OFFICE MACHINES LIMITED (01234553)
- More for DERBY OFFICE MACHINES LIMITED (01234553)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Apr 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2022 | MR04 | Satisfaction of charge 012345530005 in full | |
18 Jan 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jan 2022 | DS01 | Application to strike the company off the register | |
25 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
25 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
25 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
25 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
25 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
13 Apr 2021 | AP01 | Appointment of Mr Paul William Dawson as a director on 1 April 2021 | |
13 Apr 2021 | TM01 | Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021 | |
02 Mar 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
02 Mar 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
02 Mar 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
02 Mar 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
12 Feb 2021 | AD01 | Registered office address changed from 28 - 34 Hinckley Road Leicester LE3 0RA England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 12 February 2021 | |
08 Feb 2021 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 | |
24 Nov 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
24 Nov 2020 | PSC02 | Notification of Csl Group Holdings Limited as a person with significant control on 6 April 2016 | |
24 Nov 2020 | PSC07 | Cessation of Michael Charles Egerton Mathias as a person with significant control on 6 April 2016 | |
16 Jul 2020 | AP01 | Appointment of Mr Philip Jan as a director on 1 July 2020 | |
27 Jan 2020 | MR01 | Registration of charge 012345530005, created on 10 January 2020 | |
15 Jan 2020 | RESOLUTIONS |
Resolutions
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14 Jan 2020 | MR04 | Satisfaction of charge 012345530004 in full | |
06 Jan 2020 | AP01 | Appointment of Mr Simon Alan Davey as a director on 12 December 2019 |