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OFFMAX UK LIMITED

Company number 05470112

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 100
13 Jun 2012 CH01 Director's details changed for Mr Michael John Reader on 1 April 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
24 Aug 2010 TM02 Termination of appointment of Avant Garde Business Consultants Llp as a secretary
04 Feb 2010 AR01 Annual return made up to 2 June 2009 with full list of shareholders
27 Jan 2010 AR01 Annual return made up to 2 June 2008
25 Jan 2010 AD01 Registered office address changed from 28 Little Russell Street London WC1A 2PT on 25 January 2010
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jan 2008 363s Return made up to 02/06/07; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
20 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288b Secretary resigned
06 Dec 2006 287 Registered office changed on 06/12/06 from: navis agere 7 beaufort house, beaufort court sir thomas langley road, rochester, kent ME2 4FB
19 Jun 2006 363s Return made up to 02/06/06; full list of members
16 Jun 2006 288a New director appointed
05 Jun 2006 288a New secretary appointed
03 Apr 2006 88(2)R Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100