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OFFICE PROVIDER LIMITED

Company number 06531136

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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)
28 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2013 L64.04 Dissolution deferment
04 Dec 2013 L64.07 Completion of winding up
16 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Apr 2013 COCOMP Order of court to wind up
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2011 TM01 Termination of appointment of Stewart David Lappin as a director
23 Mar 2011 AP01 Appointment of Mr David Pollock as a director
04 Jan 2011 TM01 Termination of appointment of Astor Management Services Ltd as a director
04 Jan 2011 AP01 Appointment of Mr Stewart David Lappin as a director
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 100
24 Feb 2010 CH02 Director's details changed for Astor Management Services Ltd on 24 February 2010
17 Feb 2010 CH04 Secretary's details changed for Astor Secretarial Services Ltd on 1 December 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 11/03/09; full list of members
15 Apr 2008 88(2) Ad 30/03/08\gbp si 99@1=99\gbp ic 1/100\
15 Apr 2008 287 Registered office changed on 15/04/2008 from 52 mucklow hill halesowen west midlands B62 8BL england
15 Apr 2008 288a Director appointed astor management services LTD
15 Apr 2008 288a Secretary appointed astor secretarial services LTD
15 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Mar 2008 288b Appointment terminated director jacqueline scott
11 Mar 2008 288b Appointment terminated secretary stephen scott