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OFF THE GRID LIMITED

Company number 05706420

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2010 MISC Auditors resignation
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2010 DS01 Application to strike the company off the register
08 Jul 2010 CH01 Director's details changed for Mr Nicholas Adam Southgate on 1 July 2010
08 Jul 2010 CH01 Director's details changed for Mr Nicholas Powell on 1 July 2010
08 Jul 2010 CH03 Secretary's details changed for Mr Jonathon Mark Kemp on 1 July 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 1
25 Feb 2010 CH03 Secretary's details changed for Mr Jonathon Mark Kemp on 27 November 2009
25 Feb 2010 CH01 Director's details changed for Nicholas Powell on 25 February 2010
23 Apr 2009 363a Return made up to 13/02/09; full list of members
22 Apr 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 13/02/08; full list of members
17 Dec 2007 MA Memorandum and Articles of Association
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 AA Full accounts made up to 31 August 2006
17 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
25 Jun 2007 225 Accounting reference date shortened from 28/02/07 to 31/08/06
19 Apr 2007 363a Return made up to 13/02/07; full list of members
13 Feb 2006 288b Secretary resigned
13 Feb 2006 NEWINC Incorporation