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OFFICE TEMPS LIMITED

Company number 08512316

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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 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 TM01 Termination of appointment of Benjamin Kristien Ford Chapman as a director on 17 March 2016
16 Mar 2016 CERTNM Company name changed serendipity energy LTD\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
29 Jan 2016 AP01 Appointment of Mr Benjamin Kristien Ford Chapman as a director
29 Jan 2016 AP01 Appointment of Mr Benjamin Kristien Ford Chapman as a director on 28 January 2016
28 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016 AD01 Registered office address changed from Berkeley House, Berkeley Square Berkeley Square Berkeley House London W1J 6BD England to Berkeley House Berkeley Square London London W1J 6BD on 28 January 2016
28 Jan 2016 TM01 Termination of appointment of Peter Lanson as a director on 28 January 2016
28 Jan 2016 AD01 Registered office address changed from 55 st James's Street St. James's Street London SW1A 1EF England to Berkeley House Berkeley Square London London W1J 6BD on 28 January 2016
27 Jan 2016 CERTNM Company name changed office temps LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
20 Aug 2015 AP01 Appointment of Mr Peter Lanson as a director on 1 June 2015
20 Aug 2015 TM01 Termination of appointment of Russel Matthew Wilson as a director on 1 June 2015
20 Aug 2015 AD01 Registered office address changed from 79 Langdale Close London SE17 3UG to 55 st James's Street St. James's Street London SW1A 1EF on 20 August 2015
27 Apr 2015 CONNOT Change of name notice
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
03 Mar 2015 AP01 Appointment of Mr Russel Matthew Wilson as a director on 3 March 2015
03 Mar 2015 TM01 Termination of appointment of Sarah Cooper as a director on 3 March 2015
03 Mar 2015 AD01 Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 79 Langdale Close London SE17 3UG on 3 March 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
03 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
01 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted