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OLDENE LTD

Company number 05367943

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2010 AR01 Annual return made up to 8 February 2010
Statement of capital on 2010-03-05
  • GBP 28
05 Mar 2010 AD02 Register inspection address has been changed
14 Jan 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 14 January 2010
24 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
06 Mar 2009 363a Return made up to 08/02/09; no change of members
28 Mar 2008 AA Total exemption full accounts made up to 29 February 2008
14 Feb 2008 363s Return made up to 08/02/08; full list of members
14 Feb 2008 363(353) Location of register of members address changed
13 Jul 2007 AA Total exemption full accounts made up to 28 February 2007
05 Mar 2007 363s Return made up to 08/02/07; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 28 February 2006
21 Feb 2006 363s Return made up to 08/02/06; full list of members
11 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
22 Sep 2005 288b Director resigned
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned
10 Aug 2005 88(2)R Ad 01/08/05--------- £ si 14@1=14 £ ic 5/19
01 Jun 2005 288c Director's particulars changed
31 May 2005 88(2)R Ad 08/04/05-23/05/05 £ si 4@1=4 £ ic 1/5
26 Apr 2005 MA Memorandum and Articles of Association
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 288a New director appointed