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OFF THE CLOCK LIMITED

Company number 07525146

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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)
10 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2014 AD01 Registered office address changed from Mam House 91 Roseville Road Leeds West Yorkshire LS8 5DT to G4 Whitehall Waterfront 2 Riverside Way Whitehall Road Leeds LS1 4EH on 18 September 2014
26 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
10 Feb 2014 TM01 Termination of appointment of Daniel Buck as a director
10 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2013 MR04 Satisfaction of charge 075251460002 in full
24 Dec 2013 MR04 Satisfaction of charge 075251460001 in full
24 Dec 2013 MR04 Satisfaction of charge 075251460003 in full
23 Dec 2013 TM01 Termination of appointment of Daniel Buck as a director
23 Dec 2013 AP01 Appointment of Mr Paul James Gourlay as a director
14 Jun 2013 MR01 Registration of charge 075251460001
14 Jun 2013 MR01 Registration of charge 075251460002
14 Jun 2013 MR01 Registration of charge 075251460003
10 Jun 2013 TM01 Termination of appointment of Stephen Charles Cohen as a director
11 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
10 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)