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O'C'S GLENROTHES LIMITED

Company number 07698633

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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)
13 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2016 4.68 Liquidators' statement of receipts and payments to 4 December 2015
22 Jan 2015 4.68 Liquidators' statement of receipts and payments to 4 December 2014
03 Nov 2014 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary on 3 November 2014
19 Dec 2013 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 19 December 2013
18 Dec 2013 600 Appointment of a voluntary liquidator
18 Dec 2013 4.20 Statement of affairs with form 4.19
18 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2013 AD01 Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England on 16 January 2013
21 Nov 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 1
14 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2011 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
08 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted