- Company Overview for OLDPBSL LIMITED (03038694)
- Filing history for OLDPBSL LIMITED (03038694)
- People for OLDPBSL LIMITED (03038694)
- Charges for OLDPBSL LIMITED (03038694)
- More for OLDPBSL LIMITED (03038694)
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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30 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Feb 2019 | AP01 | Appointment of Mr Simon John Alderson as a director on 22 February 2019 | |
22 Feb 2019 | TM01 | Termination of appointment of James Benjamin Buckley as a director on 22 February 2019 | |
12 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Feb 2019 | DS01 | Application to strike the company off the register | |
28 Jan 2019 | SH20 | Statement by Directors | |
28 Jan 2019 | SH19 |
Statement of capital on 28 January 2019
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28 Jan 2019 | CAP-SS | Solvency Statement dated 16/01/19 | |
28 Jan 2019 | RESOLUTIONS |
Resolutions
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26 Nov 2018 | AP01 | Appointment of Mr James Benjamin Buckley as a director on 31 October 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Andrew Henry Berry as a director on 31 October 2018 | |
21 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 Jul 2018 | AP01 | Appointment of Mr Ryan John Higginson as a director on 9 July 2018 | |
16 Jul 2018 | TM01 | Termination of appointment of Michael Monahan as a director on 9 July 2018 | |
26 Mar 2018 | PSC02 | Notification of Pitney Bowes Inc as a person with significant control on 6 April 2016 | |
23 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
23 Mar 2018 | PSC02 | Notification of Pitney Bowes Software Holdings Limited as a person with significant control on 6 April 2016 | |
23 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 23 March 2018 | |
13 Mar 2018 | AP01 | Appointment of Mr Andrew Henry Berry as a director on 28 February 2018 | |
13 Mar 2018 | TM01 | Termination of appointment of David Roger Denney as a director on 28 February 2018 | |
31 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
10 Jan 2017 | AP01 | Appointment of Mr David Roger Denney as a director on 6 January 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of Timothy Barber as a director on 6 January 2017 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 |