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OLDCOM LTD

Company number 08520946

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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)
09 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2017 L64.07 Completion of winding up
10 Oct 2016 COCOMP Order of court to wind up
06 Sep 2016 CERTNM Company name changed xforce security and facility management LIMITED\certificate issued on 06/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
05 Sep 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 10,000
05 Sep 2016 TM01 Termination of appointment of Claire Meakin as a director on 20 August 2016
05 Sep 2016 AP01 Appointment of Mr Mike Davis as a director on 23 August 2016
05 Sep 2016 TM01 Termination of appointment of Claire Meakin as a director on 20 August 2016
05 Sep 2016 AD01 Registered office address changed from 1 Devon Way Devon Way Birmingham B31 2TS England to Kemp House 152 -160 Kemp House City Road London EC1 2NX on 5 September 2016
16 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 May 2016 DS02 Withdraw the company strike off application
04 May 2016 AA Micro company accounts made up to 31 May 2015
04 May 2016 AD01 Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX England to 1 Devon Way Devon Way Birmingham B31 2TS on 4 May 2016
20 Jan 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2016 AD01 Registered office address changed from 1-2 Devon Way Birmingham West Midlands B31 2TS to Saxon House Saxon Way Cheltenham GL52 6QX on 15 January 2016
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2015 DS01 Application to strike the company off the register
16 Jul 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Aug 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
10 Dec 2013 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary
25 Jul 2013 CERTNM Company name changed xforce security and facility management services LIMITED\certificate issued on 25/07/13
  • RES15 ‐ Change company name resolution on 2013-07-22
25 Jul 2013 CONNOT Change of name notice
09 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted