OFFICE PROJECTS MIDLANDS LIMITED

Company number 05696524

Date	Type	Description	View / Download
21 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 May 2013	TM02	Termination of appointment of Nigel Leslie Prue as a secretary on 1 May 2013	(1 page)
15 Jan 2013	TM01	Termination of appointment of Paul Lelliott as a director on 31 December 2012	(2 pages)
07 Dec 2012	AD01	Registered office address changed from C/O Nigel Prue 1 Brewhouse Lane London SW15 2JJ United Kingdom on 7 December 2012	(2 pages)
03 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26	(1 page)
03 Dec 2012	4.70	Declaration of solvency	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Apr 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 100	(8 pages)
26 Apr 2012	TM02	Termination of appointment of Philip Adey as a secretary on 26 April 2012	(1 page)
26 Apr 2012	AP01	Appointment of Mr Nigel Leslie Prue as a director on 26 April 2012	(2 pages)
26 Apr 2012	AP03	Appointment of Mr Nigel Leslie Prue as a secretary on 26 April 2012	(1 page)
26 Apr 2012	TM01	Termination of appointment of Philip Jeremy Adey as a director on 26 April 2012	(1 page)
26 Apr 2012	AD01	Registered office address changed from C/O Philip Adey Castle Court 1 Brewhouse Lane London SW15 2JJ England on 26 April 2012	(1 page)
03 Nov 2011	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 3 November 2011	(1 page)
19 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
19 Sep 2011	AUD	Auditor's resignation	(1 page)
19 Sep 2011	AP03	Appointment of Philip Adey as a secretary on 18 August 2011	(3 pages)
19 Sep 2011	AP01	Appointment of John Anthony Meade Walsh as a director on 18 August 2011	(3 pages)
19 Sep 2011	AP01	Appointment of David Donaldson as a director on 18 August 2011	(3 pages)
19 Sep 2011	TM02	Termination of appointment of Paul Lelliott as a secretary on 18 August 2011	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Neil Andrew Denis Laughton as a director on 18 August 2011	(2 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
10 May 2011	AP01	Appointment of Philip Jeremy Adey as a director	(3 pages)