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OFFICE ANGELS (UK) LIMITED

Company number 02435104

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2014 DS01 Application to strike the company off the register
29 Nov 2013 TM01 Termination of appointment of Dominik De Daniel as a director
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Oct 2012 CH04 Secretary's details changed for Medeco Developments Limited on 1 December 2010
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Oct 2012 CH04 Secretary's details changed for Medeco Developments Limited on 1 December 2010
09 Oct 2012 CH02 Director's details changed for Medeco Developments Limited on 1 December 2010
09 Oct 2012 CH02 Director's details changed for Medeco Developments Limited on 1 December 2010
09 Oct 2012 TM02 Termination of appointment of Medeco Developments Ltd as a secretary
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 CC04 Statement of company's objects
30 Nov 2011 AP04 Appointment of Medeco Developments Ltd as a secretary
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Oct 2011 CH04 Secretary's details changed for Medeco Developments Limited on 1 December 2010
26 Oct 2011 CH02 Director's details changed for Medeco Developments Limited on 1 December 2010
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 TM02 Termination of appointment of Sara Mccracken as a secretary
01 Dec 2010 AP03 Appointment of Mrs Lindsay Horwood as a secretary
01 Dec 2010 AP01 Appointment of Mr Neil George Thomas Martin as a director
01 Dec 2010 TM01 Termination of appointment of Steven Clancy as a director
01 Dec 2010 AD01 Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010