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OFFICE INTERNET LIMITED

Company number 03491377

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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)
03 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
30 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
08 Dec 2015 MR04 Satisfaction of charge 034913770003 in full
16 Oct 2015 AA Accounts for a dormant company made up to 25 January 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
04 Nov 2014 AA Accounts for a dormant company made up to 26 January 2014
03 Sep 2014 AP01 Appointment of Ms Emily Sarah Tate as a director on 13 August 2014
03 Sep 2014 TM01 Termination of appointment of Ian Findlay as a director on 23 July 2014
26 Jun 2014 MR01 Registration of charge 034913770003
26 Jun 2014 MR04 Satisfaction of charge 2 in full
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
30 Oct 2013 AA Accounts for a dormant company made up to 27 January 2013
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 29 January 2012
30 Apr 2012 AD01 Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX on 30 April 2012
02 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 30 January 2011
17 Oct 2011 TM01 Termination of appointment of Adrian Moulds as a director
12 Oct 2011 AP01 Appointment of Mr Ian Findlay as a director
06 Jul 2011 TM01 Termination of appointment of Susan Barclay as a director
06 Jul 2011 TM02 Termination of appointment of Susan Barclay as a secretary
24 Jun 2011 AP01 Appointment of Mr Adrian Paul Moulds as a director
23 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
06 Jan 2011 SH10 Particulars of variation of rights attached to shares
06 Jan 2011 CC04 Statement of company's objects