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OFF SOMEWHERE LTD

Company number 10342819

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2019 DS01 Application to strike the company off the register
29 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
08 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 TM01 Termination of appointment of Joseph Trevani Berg as a director on 24 May 2018
24 May 2018 TM01 Termination of appointment of Joseph Trevani Berg as a director on 24 May 2018
03 Nov 2017 CS01 Confirmation statement made on 22 August 2017 with updates
03 Nov 2017 PSC04 Change of details for Mr Joseph Trevani Berg as a person with significant control on 1 January 2017
03 Nov 2017 PSC01 Notification of Joseph Stephen Neale as a person with significant control on 24 August 2016
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 111,817
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 108,181
30 Oct 2017 SH10 Particulars of variation of rights attached to shares
30 Oct 2017 SH08 Change of share class name or designation
30 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100.00
12 Apr 2017 SH02 Sub-division of shares on 24 August 2016
05 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 27/03/2017
04 Jan 2017 AP01 Appointment of Mr Joseph Stephen Neale as a director on 1 January 2017
23 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted