GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 7th, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 22nd, August 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 15th, August 2023
| dissolution
|
Free Download
(1 page)
|
AD01 |
New registered office address Office 6 Middletons Yard Potter Street Worksop Nottinghamshire S80 2FT. Change occurred on 2023-04-28. Company's previous address: Courtwood House Silver Street Head Sheffield S1 2DD England.
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-19
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 16th, December 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-03-01
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-01
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-19
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-19
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 23rd, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-19
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 26th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-19
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-04-05 to 2018-03-31
filed on: 4th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-01-19
filed on: 20th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-04-05
filed on: 29th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-19
filed on: 3rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-05
filed on: 3rd, January 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-14: 26099.00 GBP
filed on: 26th, October 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Courtwood House Silver Street Head Sheffield S1 2DD. Change occurred on 2016-03-17. Company's previous address: Omnia One 125 Queen Street Sheffield S1 2DU England.
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-19
filed on: 19th, February 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-02-19
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, February 2016
| resolution
|
Free Download
(8 pages)
|
CONNOT |
Change of name notice
filed on: 31st, January 2016
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed osborne translation services LTDcertificate issued on 31/01/16
filed on: 31st, January 2016
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-30
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-04-05
filed on: 30th, October 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Omnia One 125 Queen Street Sheffield S1 2DU. Change occurred on 2015-04-30. Company's previous address: Eleventh Floor St. James House Vicar Lane Sheffield S1 2EX.
filed on: 30th, April 2015
| address
|
Free Download
|
TM01 |
Director's appointment was terminated on 2015-03-24
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-03-24
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-19
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-27: 99.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-05
filed on: 22nd, December 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2013-02-01 director's details were changed
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-19
filed on: 5th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-05: 99.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 28th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-19
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 1st, November 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Sixth Floor St. James House Vicar Lane Sheffield South Yorkshire S1 2EX United Kingdom on 2012-02-10
filed on: 10th, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-19
filed on: 10th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 9th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-19
filed on: 14th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 3rd, September 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 50 Hoole Street Sheffield South Yorkshire S6 2WR on 2010-01-28
filed on: 28th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-19
filed on: 28th, January 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, April 2009
| resolution
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/01/2010 to 05/04/2010
filed on: 28th, April 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 2009-03-05 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-03-05 Director appointed
filed on: 5th, March 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-03-05 Appointment terminated director
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/03/2009 from 68 clarkehouse road sheffield south yorkshire S10 2LJ
filed on: 5th, March 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed wakeco (391) LIMITEDcertificate issued on 03/03/09
filed on: 3rd, March 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2009
| incorporation
|
Free Download
(16 pages)
|