OFFICE PRIVEE SERVICES LIMITED

Company number 07944288

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2015	TM01	Termination of appointment of Andrew Rodney Noel Dickson as a director on 3 April 2015	(1 page)
23 Jun 2015	AP01	Appointment of Michael Arthur Moran as a director on 2 April 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Deborah Louise Mills as a director on 3 April 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Andrew Rodney Noel Dickson as a director on 26 March 2015	(2 pages)
05 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(4 pages)
05 Mar 2015	TM01	Termination of appointment of Andre Bentley as a director on 1 January 2015	(1 page)
10 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
11 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(5 pages)
29 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
07 Aug 2013	AP01	Appointment of Andre Bentley as a director	(3 pages)
26 Jul 2013	CERTNM	Company name changed office privee legal services LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-06-27	(2 pages)
26 Jul 2013	CONNOT	Change of name notice	(2 pages)
21 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
21 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2013	CH04	Secretary's details changed for Cosec Services Limited on 9 February 2012	(1 page)
21 Feb 2013	AD02	Register inspection address has been changed	(1 page)
31 Oct 2012	TM01	Termination of appointment of David Hill as a director	(1 page)
05 Apr 2012	CH01	Director's details changed for Mrs Deborah Louise Mills on 19 March 2012	(3 pages)
05 Apr 2012	AP01	Appointment of David Stuart Hill as a director	(3 pages)
19 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
09 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)