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OBIS 2009 LIMITED

Company number 06759919

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
11 Sep 2016 AA Micro company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
24 Nov 2014 CERTNM Company name changed ob international search LIMITED\certificate issued on 24/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
20 Nov 2014 TM01 Termination of appointment of Steven Potter as a director on 31 October 2014
20 Nov 2014 TM01 Termination of appointment of Michael Mellink as a director on 31 October 2014
20 Nov 2014 TM01 Termination of appointment of Klaus Hansen as a director on 31 October 2014
20 Nov 2014 TM01 Termination of appointment of William Carl Lovas as a director on 31 October 2014
20 Nov 2014 TM01 Termination of appointment of Hakan Ekstrom as a director on 31 October 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
16 Sep 2013 AA Accounts for a small company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 11 Hanover Square London W1S 1JJ on 17 December 2012
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Aug 2012 AP01 Appointment of Mr Steven Potter as a director
24 May 2012 TM01 Termination of appointment of Kurt Brusgaard as a director
24 May 2012 TM01 Termination of appointment of Xavier Alix as a director