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OLD TOWN CORPORATION (CENTRAL) LIMITED

Company number 04920107

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2010 CERTNM Company name changed apogee corporation (central) LIMITED\certificate issued on 12/10/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-11
03 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 1,000
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Mar 2009 287 Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA
11 Nov 2008 363a Return made up to 17/10/08; full list of members
11 Nov 2008 353 Location of register of members
01 Nov 2008 AA Accounts made up to 31 December 2007
28 Oct 2007 288b Director resigned
28 Oct 2007 363s Return made up to 17/10/07; no change of members
28 Oct 2007 363(288) Director resigned
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
09 Nov 2006 363s Return made up to 17/10/06; full list of members
09 Nov 2006 363(288) Secretary resigned;director resigned
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Oct 2006 287 Registered office changed on 30/10/06 from: apogee house, 34 pitlake croydon surrey CR0 3RA
20 Jul 2006 288c Director's particulars changed
20 Jul 2006 288c Director's particulars changed
17 Nov 2005 287 Registered office changed on 17/11/05 from: 306 high street croydon surrey CR0 1NG
20 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
17 Oct 2005 363a Return made up to 17/10/05; full list of members
17 Oct 2005 288c Director's particulars changed