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OLDFORCE LIMITED

Company number 03783682

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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)
02 May 2016 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Jul 2015 4.68 Liquidators' statement of receipts and payments to 30 April 2015
09 May 2014 AD01 Registered office address changed from 104 Great Portland Street London W1W 6PE England on 9 May 2014
08 May 2014 4.70 Declaration of solvency
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Apr 2014 AP01 Appointment of Mr Eugene Hassan Souleiman as a director
26 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 200
17 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Apr 2013 CH01 Director's details changed for Beverley Anne Streeter on 6 November 2012
14 Dec 2012 AD01 Registered office address changed from 72 Wimpole Street London W1G 9RP on 14 December 2012
25 Oct 2012 TM02 Termination of appointment of John Templeton as a secretary
25 Oct 2012 AP03 Appointment of June Loudoun as a secretary
24 Oct 2012 TM01 Termination of appointment of John Templeton as a director
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
11 Jun 2012 CH03 Secretary's details changed for John Templeton on 1 March 2012
14 May 2012 AP01 Appointment of Beverley Anne Streeter as a director
12 May 2012 TM01 Termination of appointment of Sheila Souleiman as a director
10 May 2012 CH01 Director's details changed for John Templeton on 1 March 2012
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders