OLDBIBCO VII LIMITED

Company number 06686630

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2013	TM01	Termination of appointment of Anthony Joseph Higgins as a director on 23 August 2013	(1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-08	(1 page)
23 Oct 2012	4.70	Declaration of solvency	(3 pages)
18 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 1	(7 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-24	(2 pages)
04 Sep 2012	CONNOT	Change of name notice	(2 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mr Iain Alexander Speak on 1 November 2011	(3 pages)
03 Nov 2011	CH01	Director's details changed for Mr Paul Andrew Cullingford on 1 November 2011	(3 pages)
05 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(7 pages)
04 Aug 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
23 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Pauline Cameron as a director	(1 page)
08 Oct 2010	AP04	Appointment of Bibby Bros & Co Management Limited as a secretary	(3 pages)
08 Oct 2010	AP01	Appointment of a director	(3 pages)
08 Oct 2010	AP01	Appointment of a director	(3 pages)
08 Oct 2010	AD01	Registered office address changed from Carlisle Airport Business Park Irthington Carlisle Cumbria CA6 4NW United Kingdom on 8 October 2010	(2 pages)
28 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(7 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
02 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
02 Sep 2008	NEWINC	Incorporation	(14 pages)