Abstatt-Happenbach
74232
Secretary Name | Oxden Limited (Corporation) |
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Status | Closed |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | Victory Business Centre Unit 310 Somers Road North Portsmouth PO1 1PJ |
Secretary Name | Oxden Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2006(same day as company formation) |
Correspondence Address | Suite 22b 2 Old Brompton Road London SW7 3DQ |
Registered Address | 23 - 27 Arcola Street Studio G10 London E8 2DJ |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Shacklewell |
Built Up Area | Greater London |
2.5k at £1 | Guenter Greiner 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
17 February 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2013 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-06-26
|
26 June 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
26 June 2013 | Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages) |
26 June 2013 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-06-26
|
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
27 February 2013 | Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page) |
18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages) |
6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
6 September 2011 | Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page) |
19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 25 February 2011 (1 page) |
25 February 2011 | Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 25 February 2011 (1 page) |
29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 May 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010 (1 page) |
11 May 2010 | Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010 (1 page) |
8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Armin Greiner on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Armin Greiner on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Armin Greiner on 1 December 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Oxden Limited on 1 December 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Oxden Limited on 1 December 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Oxden Limited on 1 December 2009 (2 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
4 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
29 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
29 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
30 October 2007 | New secretary appointed (1 page) |
30 October 2007 | New secretary appointed (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
29 October 2007 | Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page) |
29 October 2007 | Secretary resigned (1 page) |
29 October 2007 | Secretary resigned (1 page) |
19 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
19 February 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
28 November 2006 | Incorporation (13 pages) |
28 November 2006 | Incorporation (13 pages) |