Advanced company searchLink opens in new window

OLDBUSINESSAPP LIMITED

Company number 02170883

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2015 DS01 Application to strike the company off the register
24 Jul 2015 AP01 Appointment of Mr David Roger Denney as a director on 7 July 2015
24 Jul 2015 TM01 Termination of appointment of Ralf Spielberger as a director on 7 July 2015
24 Jul 2015 TM01 Termination of appointment of Ralf Spielberger as a director on 7 July 2015
20 Jul 2015 SH19 Statement of capital on 20 July 2015
  • GBP 1
26 Jun 2015 SH20 Statement by Directors
26 Jun 2015 CAP-SS Solvency Statement dated 16/06/15
26 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2015 AP01 Appointment of Mr Ralf Spielberger as a director on 27 April 2015
28 May 2015 TM01 Termination of appointment of Michael Monahan as a director on 27 April 2015
02 Apr 2015 CERTNM Company name changed pitney bowes mapinfo business applications LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
11 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 90,235.5
29 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 90,235.5
10 Jul 2013 TM01 Termination of appointment of John O'hara as a director
24 Apr 2013 AD01 Registered office address changed from Minton Place Victoria Street Windsor Berkshire SL4 1EG on 24 April 2013
19 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
30 Nov 2012 AD02 Register inspection address has been changed from C/O Pitney Bowes Pitney Bowes Elizabeth Way Harlow Essex CM19 5BD United Kingdom
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr John Edward O'hara on 10 August 2010