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OFFICELINE (UK) LIMITED

Company number 04306614

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2011 4.20 Statement of affairs with form 4.19
22 Feb 2011 600 Appointment of a voluntary liquidator
22 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-14
25 Jan 2011 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 25 January 2011
10 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 7,501
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
26 Jan 2010 AD03 Register(s) moved to registered inspection location
26 Jan 2010 AD02 Register inspection address has been changed
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Jul 2009 287 Registered office changed on 24/07/2009 from grove lodge grove road, brockdish diss norfolk IP21 4JP
12 Feb 2009 363a Return made up to 18/10/08; no change of members
13 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Nov 2007 363s Return made up to 18/10/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Mar 2007 363s Return made up to 18/10/06; change of members
29 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
19 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005