- Company Overview for OBIS 2009 LIMITED (06759919)
- Filing history for OBIS 2009 LIMITED (06759919)
- People for OBIS 2009 LIMITED (06759919)
- More for OBIS 2009 LIMITED (06759919)
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
|
|
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
|
|
24 Nov 2014 | CERTNM |
Company name changed ob international search LIMITED\certificate issued on 24/11/14
|
|
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
|
|
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 |