OFFICEECO LTD.


Registered number: 06022464
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Name: OFFICEECO LTD.
OFFICEECO LIMITED.
Address: KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporation Date: 2006-12-07

Company status: Dissolved


Company Documents

date name form type
2022-10-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-08 REGISTERED OFFICE CHANGED ON 08/09/2020 FROMC/O ADRIAN MINISTER3 OLD BARTHOLMY BROOMSSUNDRIDGESEVENOAKSKENTTN14 6AR AD01
2020-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MINISTER / 08/09/2020 CH01
2020-10-12 REGISTERED OFFICE CHANGED ON 12/10/2020 FROMCAPITAL OFFICE KEMP HOUSE152-160 CITY ROADLONDONEC1V 2NXENGLAND AD01
2020-08-20 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-08-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-08-17 APPLICATION FOR STRIKING-OFF DS01
2020-10-12 PSC'S CHANGE OF PARTICULARS / MR ADRIAN MINISTER / 12/10/2020 PSC04
2019-03-19 DISS40 (DISS40(SOAD)) DISS40
2019-02-26 FIRST GAZETTE GAZ1
2019-03-18 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES CS01
2019-12-10 FIRST GAZETTE GAZ1
2018-02-13 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-02-10 07/12/14 FULL LIST AR01
2015-12-31 07/12/15 FULL LIST AR01
2014-01-04 07/12/13 FULL LIST AR01
2014-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2013-12-31 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-13 07/12/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-17 07/12/11 FULL LIST AR01
2012-03-19 REGISTERED OFFICE CHANGED ON 19/03/2012 FROMMENTMORE HOUSE CRAY AVENUEORPINGTONKENTBR5 3QF AD01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-04 07/12/10 FULL LIST AR01
2010-02-06 APPOINTMENT TERMINATED, SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP TM02
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MINISTER / 01/12/2009 CH01
2010-02-06 07/12/09 FULL LIST AR01
2010-02-06 APPOINTMENT TERMINATED, SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP TM02
2010-10-03 31/12/09 PARTIAL EXEMPTION AA
2010-03-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-20 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM95 WILTON ROADSUITE 3LONDONSW1V 1BZ 287
2009-05-12 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2008-10-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-05 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363s
2006-12-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-18 15:09:12