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OBJEKTUM SOLUTIONS LIMITED

Company number 06419757

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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)
02 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2015 AD01 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to 257B Croydon Road Beckenham Kent BR3 3PS on 5 June 2015
04 Jun 2015 600 Appointment of a voluntary liquidator
04 Jun 2015 4.20 Statement of affairs with form 4.19
04 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19
20 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
17 Mar 2015 CH01 Director's details changed for Mr Derek Russell on 22 January 2015
11 Feb 2015 TM02 Termination of appointment of Minal Russell as a secretary on 30 April 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AD01 Registered office address changed from 21 Stuart Road Warlingham Surrey CR6 9JH on 11 June 2014
26 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 16/02/09; full list of members
25 Nov 2008 363a Return made up to 06/11/08; full list of members
21 Oct 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
27 Jun 2008 288b Appointment terminated secretary james smith