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OCDNADLEIF2 LTD

Company number 04547604

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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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-23
07 Jan 2011 TM02 Termination of appointment of Belgravia Secretarial Services Limited as a secretary
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 AD01 Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA on 6 December 2010
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 2
28 Sep 2010 CH04 Secretary's details changed for Belgravia Secretarial Services Limited on 27 September 2010
27 Sep 2010 CH01 Director's details changed for Adrian Anderson Barker on 27 September 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
02 Dec 2008 287 Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ
01 Dec 2008 288c Secretary's Change of Particulars / belgravia secretarial services LIMITED / 01/12/2008 / HouseName/Number was: , now: ground floor 1212; Street was: the counting house, now: london road; Area was: 561 daws heath road, now: ; Post Town was: hadleigh, now: leigh-on-sea; Post Code was: SS7 2NJ, now: SS9 2UA; Country was: , now: united kingdom
03 Oct 2008 AA Accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 27/09/08; full list of members
05 Apr 2008 225 Curr sho from 30/09/2008 to 31/03/2008
31 Mar 2008 AA Accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 27/09/07; full list of members
31 May 2007 AA Accounts made up to 30 September 2006
02 Oct 2006 363a Return made up to 27/09/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: 561 daws heath road hadleigh essex SS7 2NJ
02 Oct 2006 190 Location of debenture register
02 Oct 2006 353 Location of register of members
26 Jun 2006 AA Accounts made up to 30 September 2005
30 Sep 2005 363a Return made up to 27/09/05; full list of members