OLDCO 1 LIMITED
DissolvedCompany no. 07167011 · Private limited company · Incorporated 24 Feb 2010
Dissolved on 1 Dec 2014
Company no. 07167011 · Private limited company · Incorporated 24 Feb 2010
Original documents filed with Companies House · 52 filings
21 Dec 2011
Officers
Termination of appointment of Alun Cathcart as a director on 20 Dec 2011
PDF · 1 page
16 Nov 2011
Accounts
Group of companies' accounts made up to 31 May 2011
Filed on paper · 27 pages
22 Sep 2011
Annual return
Annual return made up to 25 Feb 2011 with full list of shareholders
PDF · 8 pages
8 Mar 2011
Annual return
Annual return made up to 24 Feb 2011 with full list of shareholders
PDF · 9 pages
1 Oct 2010
Capital
Statement of capital following an allotment of shares on 9 Aug 2010
Filed on paper · 5 pages
Showing 26–50 of 52 filings. Documents open on Companies House in a new tab.
2 Jul 2010
Officers
Appointment of Mr Mark Day as a secretary
PDF · 1 page
16 Apr 2010
Officers
Appointment of Mr Hugh Philip Lenon as a director
Filed on paper · 3 pages
12 Apr 2010
Capital
Statement of capital following an allotment of shares on 23 Mar 2010
Filed on paper · 5 pages
30 Mar 2010
Accounts
Current accounting period extended from 28 Feb 2011 to 31 May 2011
Filed on paper · 3 pages
30 Mar 2010
Officers
Appointment of Andrew John Readdie Page as a director
Filed on paper · 3 pages
9 Mar 2010
Address
Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 Mar 2010
PDF · 1 page
9 Mar 2010
Officers
Termination of appointment of Hammonds Secretaries Limited as a secretary
PDF · 1 page
9 Mar 2010
Officers
Termination of appointment of Hammonds Directors Limited as a director
PDF · 1 page
9 Mar 2010
Officers
Termination of appointment of Peter Crossley as a director
PDF · 1 page