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EX T OLDCO LIMITED

Company number 01597540

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	CH01	Director's details changed for Mr Sean Michael Paterson on 18 September 2013	View PDF Director's details changed for Mr Sean Michael Paterson on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 18 September 2013	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 18 September 2013	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mrs Anne Louise Oliver on 18 September 2013	View PDF Director's details changed for Mrs Anne Louise Oliver on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CERTNM	Company name changed theakston LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-26	View PDF Company name changed theakston LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-26 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 22 October 2012	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Mr Sean Michael Paterson on 22 October 2012	View PDF Director's details changed for Mr Sean Michael Paterson on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Mrs Anne Louise Oliver on 22 October 2012	View PDF Director's details changed for Mrs Anne Louise Oliver on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 22 October 2012	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
04 Aug 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM01	Termination of appointment of John Charles Low as a director on 31 March 2012	View PDF Termination of appointment of John Charles Low as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP01	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012	View PDF Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011	View PDF Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	CH01	Director's details changed for Mr Sean Michael Paterson on 24 October 2011	View PDF Director's details changed for Mr Sean Michael Paterson on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AP01	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011	View PDF Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM01	Termination of appointment of Craig Tedford as a director on 29 September 2011	View PDF Termination of appointment of Craig Tedford as a director on 29 September 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	CH01	Director's details changed for Mrs Anne Louise Oliver on 5 October 2011	View PDF Director's details changed for Mrs Anne Louise Oliver on 5 October 2011 - link opens in a new window - 2 pages (2 pages)

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