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OBX SYSTEMS LIMITED

Company number 07649765

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
29 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
16 Mar 2015 AD01 Registered office address changed from C/O Genus Systems Limited Suite 4 the Court 24 Church Street Wellington Telford TF1 1DG to The Old Baptist Chapel the Old Baptist Chapel Watergate Street Llanfair Caereinion Powys SY21 0RG on 16 March 2015
27 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
04 Apr 2014 TM01 Termination of appointment of Stephen Carr as a director
04 Apr 2014 TM01 Termination of appointment of Daniel Clements as a director
04 Apr 2014 TM01 Termination of appointment of Stephen Moore as a director
04 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
13 Aug 2013 TM01 Termination of appointment of Peter Richards as a director
29 Apr 2013 AD01 Registered office address changed from Office 12 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 29 April 2013
13 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
20 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Stephen John Carr on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Mr Peter Richards on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Mr Brian Malcolm Weston Clements on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Mr Stephen Terence Moore on 20 June 2012
20 Jun 2012 CH01 Director's details changed for Mr Daniel John Weston Clements on 20 June 2012
20 Jun 2012 CH03 Secretary's details changed for Mr Brian Malcolm Weston Clements on 20 June 2012
08 Nov 2011 AD01 Registered office address changed from Unit E5 Greenwood Industrial Estate Shrewsbury Shropshire SY1 3TB England on 8 November 2011
27 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted