OFFICE PRIVEE LIMITED

Company number 07467508

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2016	CH01	Director's details changed for Mr Mike Moran on 26 February 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 52,500	(6 pages)
01 May 2015	TM01	Termination of appointment of Simon Graham as a director on 31 March 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Steven Michael Strauss as a director on 26 March 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Deborah Louise Mills as a director on 3 April 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 52,500	(8 pages)
04 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Dec 2014	MAR	Re-registration of Memorandum and Articles	(66 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
04 Dec 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
08 Oct 2014	AP01	Appointment of Mr Mike Moran as a director on 1 September 2014	(2 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 50,000	(4 pages)
05 Aug 2014	TM01	Termination of appointment of Jeffrey Knight as a director on 4 April 2014	(1 page)
28 Apr 2014	TM01	Termination of appointment of Stewart Blake as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 52,500	(10 pages)
06 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2014	AD02	Register inspection address has been changed	(1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
15 Feb 2013	TM01	Termination of appointment of John Mclaren-Stewart as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(18 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Oct 2012	AUDS	Auditor's statement	(1 page)