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OFFSETS DIRECT LIMITED

Company number 07648355

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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 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AP03 Appointment of Mrs Suzanne Louise Cater as a secretary on 6 June 2016
06 Jun 2016 TM02 Termination of appointment of Pomfrey Computers Ltd as a secretary on 3 June 2016
22 Mar 2016 CH01 Director's details changed for Mr Nicholas James Dimmock on 21 March 2016
21 Mar 2016 AD01 Registered office address changed from Unit 42 the Coach House 66-70 Bourne Road Bexley Kent DA5 1LU to Thames House 24 Hamhaugh Island Shepperton Middlesex TW17 9LP on 21 March 2016
22 Feb 2016 AD03 Register(s) moved to registered inspection location 6 Brightlingsea Place London E14 8DB
30 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 183
17 Jun 2015 AD02 Register inspection address has been changed from Flat 174 18 Western Gateway London E16 1BQ England to 6 Brightlingsea Place London E14 8DB
27 Apr 2015 CH01 Director's details changed for Mr Nicholas James Dimmock on 20 April 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 183
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
10 Jul 2013 AD02 Register inspection address has been changed
03 Apr 2013 AD01 Registered office address changed from Flat 174 the Oxygen 18 Western Gateway London E16 1BQ United Kingdom on 3 April 2013
19 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 226.1
23 Oct 2012 AP04 Appointment of Pomfrey Computers Ltd as a secretary
13 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
26 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)