OFFICE ANGELS (UK) LIMITED filing history - Find and update company information

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OFFICE ANGELS (UK) LIMITED

Company number 02435104

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2014	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 Apr 2014	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)
31 Mar 2014	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)
29 Nov 2013	TM01	Termination of appointment of Dominik De Daniel as a director	View PDF Termination of appointment of Dominik De Daniel as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	CH04	Secretary's details changed for Medeco Developments Limited on 1 December 2010	View PDF Secretary's details changed for Medeco Developments Limited on 1 December 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	CH04	Secretary's details changed for Medeco Developments Limited on 1 December 2010	View PDF Secretary's details changed for Medeco Developments Limited on 1 December 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2012	CH02	Director's details changed for Medeco Developments Limited on 1 December 2010	View PDF Director's details changed for Medeco Developments Limited on 1 December 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2012	CH02	Director's details changed for Medeco Developments Limited on 1 December 2010	View PDF Director's details changed for Medeco Developments Limited on 1 December 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM02	Termination of appointment of Medeco Developments Ltd as a secretary	View PDF Termination of appointment of Medeco Developments Ltd as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
16 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AP04	Appointment of Medeco Developments Ltd as a secretary	View PDF Appointment of Medeco Developments Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	CH04	Secretary's details changed for Medeco Developments Limited on 1 December 2010	View PDF Secretary's details changed for Medeco Developments Limited on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH02	Director's details changed for Medeco Developments Limited on 1 December 2010	View PDF Director's details changed for Medeco Developments Limited on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	View PDF Termination of appointment of Sara Mccracken as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	AP03	Appointment of Mrs Lindsay Horwood as a secretary	View PDF Appointment of Mrs Lindsay Horwood as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	AP01	Appointment of Mr Neil George Thomas Martin as a director	View PDF Appointment of Mr Neil George Thomas Martin as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	TM01	Termination of appointment of Steven Clancy as a director	View PDF Termination of appointment of Steven Clancy as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	AD01	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010	View PDF Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 - link opens in a new window - 1 page (1 page)

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