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OLDCO SM LIMITED

Company number 08353239

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
19 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
15 Dec 2015 CERTNM Company name changed sarah moody LTD\certificate issued on 15/12/15
  • RES15 ‐ Change company name resolution on 2015-11-30
15 Dec 2015 CONNOT Change of name notice
03 Dec 2015 AD01 Registered office address changed from 6 the Green Whittington Lichfield Staffordshire WS14 9LS to C/O Ableworld Alpha Building Stapeley Technology Park London Road Nantwich Cheshire CW5 7JW on 3 December 2015
02 Dec 2015 AP01 Appointment of Mr. Neil Derek Cox as a director on 30 November 2015
02 Dec 2015 AP01 Appointment of Mr. Michael James Williams as a director on 30 November 2015
02 Dec 2015 TM01 Termination of appointment of Sarah Phyllis Louise Moody as a director on 30 November 2015
02 Dec 2015 TM02 Termination of appointment of Sarah Phyllis Louise Moody as a secretary on 30 November 2015
02 Dec 2015 TM01 Termination of appointment of Barry Conway Moody as a director on 30 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
09 Jan 2013 NEWINC Incorporation