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OLDERGEM LIMITED

Company number 01777393

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 DS01 Application to strike the company off the register
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 2
03 Nov 2009 CH01 Director's details changed for Ian Robinson on 23 October 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2009 288b Appointment Terminated Secretary richard fensome
06 Aug 2009 288a Secretary appointed simon elliot joseph
24 Oct 2008 363a Return made up to 19/10/08; full list of members
26 Sep 2008 AA Accounts made up to 31 December 2007
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2007 AA Accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 19/10/07; full list of members
29 Nov 2006 363s Return made up to 19/10/06; full list of members
03 Nov 2006 AA Accounts made up to 31 December 2005
10 Oct 2006 288a New director appointed
29 Sep 2006 288b Director resigned
21 Nov 2005 363s Return made up to 30/09/05; full list of members
21 Nov 2005 363(288) Director's particulars changed
02 Nov 2005 288b Director resigned
28 Oct 2005 AA Accounts made up to 31 December 2004
26 Oct 2005 288a New director appointed