OLD OAKLAND (UK) LIMITED

Company number 06485864

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2011	DS01	Application to strike the company off the register	(4 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
21 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders Statement of capital on 2011-02-21 GBP 10,000	(4 pages)
11 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH04	Secretary's details changed for Brent King Limited on 22 January 2010	(1 page)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	CH01	Director's details changed for Carmen Anca Pascu on 22 January 2010	(2 pages)
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
10 Mar 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
24 Feb 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
27 Jan 2009	288b	Appointment Terminated Director marius tirlea	(1 page)
23 Dec 2008	88(2)	Ad 01/12/08 gbp si 9998@1=9998 gbp ic 2/10000	(2 pages)
22 Dec 2008	123	Nc inc already adjusted 26/11/08	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2008	288a	Director appointed carmen anca pascu	(2 pages)
27 Jun 2008	288b	Appointment Terminated Director peter still	(1 page)
27 Jun 2008	288b	Appointment Terminated Secretary janet goode	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from 72 king street maidstone kent ME14 1BL	(1 page)
27 Jun 2008	288a	Director appointed marius eduard tirlea	(2 pages)
27 Jun 2008	288a	Secretary appointed brent king LIMITED	(2 pages)
11 Jun 2008	CERTNM	Company name changed WMNEWCO67 LIMITED\certificate issued on 11/06/08	(2 pages)