Technologhy Drive
Batley
WF17 6ER
Secretary Name | Octopus Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 23 February 2010(1 year, 1 month after company formation) |
Appointment Duration | 14 years, 1 month |
Correspondence Address | Suite 8 Batley Business Park Technology Drive Grange Road Batley West Yorkshire WF17 6ER |
Secretary Name | Companies Secretary Service Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 January 2009(same day as company formation) |
Correspondence Address | Dept 1, 196 High Road London N22 8HH |
Registered Address | 100 Batley Business Park Technologhy Drive Batley WF17 6ER |
---|---|
Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Batley East |
Built Up Area | West Yorkshire |
Address Matches | 7 other UK companies use this postal address |
1000 at £1 | Rik Vos 100.00% Ordinary |
---|
Latest Accounts | 31 January 2018 (6 years, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2019 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 22 November 2018 (5 years, 4 months ago) |
---|---|
Next Return Due | 6 December 2019 (overdue) |
6 April 2019 | Voluntary strike-off action has been suspended (1 page) |
---|---|
26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2019 | Application to strike the company off the register (1 page) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
15 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
27 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 August 2016 | Registered office address changed from Suite 67Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 18 August 2016 (1 page) |
18 August 2016 | Registered office address changed from Suite 67Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 18 August 2016 (1 page) |
5 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
11 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
24 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
24 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
27 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
4 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
4 June 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
6 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
5 March 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
5 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 20 June 2011 (1 page) |
20 June 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 20 June 2011 (1 page) |
17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
5 August 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 5 August 2010 (1 page) |
5 August 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 5 August 2010 (1 page) |
5 August 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 5 August 2010 (1 page) |
5 July 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2010 (1 page) |
5 July 2010 | Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 5 July 2010 (1 page) |
20 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Rik Vos on 12 January 2010 (2 pages) |
19 April 2010 | Director's details changed for Rik Vos on 12 January 2010 (2 pages) |
19 April 2010 | Secretary's details changed for Companies Secretary Service Ltd on 12 January 2010 (1 page) |
19 April 2010 | Secretary's details changed for Companies Secretary Service Ltd on 12 January 2010 (1 page) |
16 April 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
16 April 2010 | Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page) |
16 April 2010 | Appointment of Octopus Secretarial Services Limited as a secretary (3 pages) |
16 April 2010 | Appointment of Octopus Secretarial Services Limited as a secretary (3 pages) |
16 April 2010 | Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 16 April 2010 (1 page) |
16 April 2010 | Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 16 April 2010 (1 page) |
12 January 2009 | Incorporation (10 pages) |
12 January 2009 | Incorporation (10 pages) |