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OTBE NEWCO COMPANY LIMITED

Company number 09469669

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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)
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AP01	Appointment of Mr James Nathan Eveling as a director on 1 June 2015	View PDF Appointment of Mr James Nathan Eveling as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	TM02	Termination of appointment of Robert John Simon Austin as a secretary on 1 June 2015	View PDF Termination of appointment of Robert John Simon Austin as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	TM01	Termination of appointment of Adam Peter James Thompson as a director on 1 June 2015	View PDF Termination of appointment of Adam Peter James Thompson as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	TM01	Termination of appointment of Robert John Simon Austin as a director on 1 June 2015	View PDF Termination of appointment of Robert John Simon Austin as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	TM01	Termination of appointment of Mark William Tincknell as a director on 1 June 2015	View PDF Termination of appointment of Mark William Tincknell as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AD01	Registered office address changed from Unit 4, Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX5 2UX England to C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 10 June 2015	View PDF Registered office address changed from Unit 4, Silverdown Office Park Fair Oak Close Clyst Honiton Exeter EX5 2UX England to C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CERTNM	Company name changed oneserve group LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed oneserve group LIMITED\certificate issued on 02/06/15 RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-04 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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