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OTC REGISTRANTS LIMITED

Company number 08411962

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
30 Aug 2017 AA Micro company accounts made up to 31 March 2017
02 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Mar 2017 AD01 Registered office address changed from , 399 Century 21, 399 Silbury Boulevard, Milton Keynes, MK9 2HL, England to 399 C/O Century 21Ih 399 Silbury Boulevard Milton Keynes MK9 2HL on 13 March 2017
24 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 AD01 Registered office address changed from , Owls Rest at Hawks Rise Great Rissington, Cheltenham, Gloucestershire, GL54 2LP to 399 C/O Century 21Ih 399 Silbury Boulevard Milton Keynes MK9 2HL on 5 September 2016
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
07 Apr 2014 CH01 Director's details changed for Mr Paul Frank Keightley on 1 December 2013
28 Feb 2014 AD01 Registered office address changed from , Seedbed Business Centre Vanguard Way, Shoeburyness, Southend-on-Sea, Essex, SS3 9QY, England on 28 February 2014
14 Jun 2013 CERTNM Company name changed independent power LIMITED\certificate issued on 14/06/13
  • RES15 ‐ Change company name resolution on 2013-06-03
  • NM01 ‐ Change of name by resolution
14 Jun 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
11 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-03
05 Jun 2013 AD01 Registered office address changed from , Maple House Bayshill Road, Cheltenham, GL50 3AW, England on 5 June 2013
20 Feb 2013 NEWINC Incorporation