OLDGDC LIMITED

Company number 04480179

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(4 pages)
24 Jul 2015	AP01	Appointment of Mr David Roger Denney as a director on 7 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Ralf Spielberger as a director on 7 July 2015	(1 page)
04 Jun 2015	SH19	Statement of capital on 4 June 2015 GBP 1	(4 pages)
04 Jun 2015	SH20	Statement by Directors	(1 page)
04 Jun 2015	CAP-SS	Solvency Statement dated 28/04/15	(1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/04/2015	(1 page)
28 May 2015	AP01	Appointment of Mr Ralf Spielberger as a director on 27 April 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Michael Monahan as a director on 27 April 2015	(1 page)
27 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Apr 2015	CERTNM	Company name changed pitney bowes mapinfo gdc LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	(3 pages)
29 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 362,332	(4 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
10 Sep 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 362,332	(4 pages)
10 Sep 2013	AD02	Register inspection address has been changed from Pitney Bowes Elizabeth Way Harlow Essex CM19 5BD United Kingdom	(1 page)
10 Jul 2013	TM01	Termination of appointment of John O'hara as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of John O'hara as a director	(1 page)
24 Apr 2013	AD01	Registered office address changed from Minton Place Victoria Street Windsor Berkshire SL4 1EG on 24 April 2013	(1 page)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)

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