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OLDPSUK LIMITED

Company number 05451913

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2015 DS01 Application to strike the company off the register
07 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
02 Apr 2015 CERTNM Company name changed portrait software uk LIMITED\certificate issued on 02/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
25 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
24 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
12 Nov 2013 TM01 Termination of appointment of Gary Roberts as a director
12 Nov 2013 AP01 Appointment of Mr Gary Roberts as a director
12 Nov 2013 TM01 Termination of appointment of Matthew White as a director
11 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
10 Jul 2013 TM01 Termination of appointment of John O'hara as a director
02 May 2013 AA Total exemption full accounts made up to 31 December 2012
01 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
05 Dec 2011 AP01 Appointment of Mr Matthew James White as a director
05 Dec 2011 TM01 Termination of appointment of Cameron Mathewson as a director
08 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr John Edward O'hara on 11 August 2010
15 Jun 2011 TM01 Termination of appointment of Luke Mckeever as a director
10 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
27 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
01 Nov 2010 TM01 Termination of appointment of Matthew White as a director
28 Oct 2010 AP01 Appointment of Mr Michael Monahan as a director