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OLDPBSL LIMITED

Company number 03038694

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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)
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
  • GBP 450.13
28 Jan 2019 CAP-SS Solvency Statement dated 16/01/19
28 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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