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OLDWOOD MANAGEMENT LTD

Company number 06320649

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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)
03 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
27 May 2014 AA Accounts made up to 31 July 2013
18 Mar 2014 TM01 Termination of appointment of Uwe Hugo Zach as a director on 20 January 2014
27 Feb 2014 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 15 January 2014
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
20 Nov 2013 TM01 Termination of appointment of Uwe Hugo Zach as a director on 21 February 2013
09 May 2013 AA Accounts made up to 31 July 2012
08 Feb 2013 CERTNM Company name changed wiconi LTD.\certificate issued on 08/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-08
24 Jan 2013 CERTNM Company name changed oldwood management LTD.\certificate issued on 24/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-23
23 Jan 2013 AP01 Appointment of Mr. Uwe Zach as a director on 23 January 2013
23 Jan 2013 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 23 January 2013
10 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mr Jochen Huels on 22 May 2012
18 Apr 2012 AP01 Appointment of Mr. Jochen Huels as a director on 8 March 2012
18 Apr 2012 TM01 Termination of appointment of Marco Wittkopf as a director on 8 March 2012
08 Mar 2012 AP01 Appointment of Mr. Marco Wittkopf as a director on 8 March 2012
08 Mar 2012 TM01 Termination of appointment of Timotheus Kim as a director on 8 March 2012
11 Jan 2012 AA Accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
17 Dec 2010 AA Accounts made up to 31 July 2010
27 Jul 2010 AP01 Appointment of Mr Timotheus Kim as a director
27 Jul 2010 TM01 Termination of appointment of Sl24 Ltd as a director
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders