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OLDCO LIMITED

Company number 03167068

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2008 288b Appointment Terminated Secretary tjg secretaries LIMITED
01 Nov 2008 4.70 Declaration of solvency
01 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-20
01 Nov 2008 600 Appointment of a voluntary liquidator
01 Nov 2008 287 Registered office changed on 01/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
02 May 2008 CERTNM Company name changed incyte corporation LTD\certificate issued on 02/05/08
05 Mar 2008 363a Return made up to 04/03/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
08 Mar 2007 363a Return made up to 04/03/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 04/03/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 May 2005 AA Full accounts made up to 31 December 2003
04 Apr 2005 363a Return made up to 04/03/05; full list of members
17 Mar 2005 288c Director's particulars changed
10 Dec 2004 287 Registered office changed on 10/12/04 from: lonsdale high street lutterworth leicestershire LE17 4AD
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Sep 2004 287 Registered office changed on 03/09/04 from: carmelite 50 victoria embankment london EC4Y 0DX
24 May 2004 AA Full accounts made up to 31 December 2002
25 Mar 2004 363a Return made up to 04/03/04; full list of members