OFFWESTEND.COM LIMITED


Registered number: 05308910
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Name: OFFWESTEND.COM LIMITED
OFFWESTEND.COM LTD
Address: 19 EUGENE COTTER HOUSE, BECKWAY STREET, LONDON, SE17 1QS
Incorporation Date: 2004-12-09

Company status: Dissolved


Company Documents

date name form type
2018-09-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-07 APPLICATION FOR STRIKING-OFF DS01
2018-12-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2016-03-03 SECRETARY'S CHANGE OF PARTICULARS / SASCHA EVANS / 03/03/2016 CH03
2015-12-10 09/12/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-09 09/12/14 FULL LIST AR01
2013-12-10 09/12/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-10 09/12/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-09 09/12/11 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-09 09/12/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-15 09/12/09 FULL LIST AR01
2008-08-27 SECRETARY APPOINTED SASCHA EVANS 288a
2008-08-27 APPOINTMENT TERMINATED SECRETARY SANDRA NICHOLAS 288b
2008-08-27 APPOINTMENT TERMINATED DIRECTOR KEVIN NICHOLAS 288b
2008-12-10 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-12 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-08 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363a
2007-01-08 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-17 REGISTERED OFFICE CHANGED ON 17/09/07 FROM:46 THE GROVEHALES ROADCHELTENHAMGLOS GL52 6SX 287
2006-03-28 COMPANY NAME CHANGEDNICHOLAS STRATEGIC MARKETING LTDCERTIFICATE ISSUED ON 28/03/06 CERTNM
2006-04-13 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-01-11 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363a
2006-04-13 AD 15/03/06---------£ SI 500@1=500£ IC 10/510 88(2)R
2006-08-08 REGISTERED OFFICE CHANGED ON 08/08/06 FROM:31 NEWRY ROADST MARGARETSMIDDLESEX TW1 1PJ 287
2006-04-13 NEW DIRECTOR APPOINTED 288a
2006-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-08-09 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:46 THE GROVEHALES ROADCHELTENHAMGLOS GL52 6SX 287
2004-12-21 NEW SECRETARY APPOINTED 288a
2004-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-21 DIRECTOR RESIGNED 288b
2004-12-21 REGISTERED OFFICE CHANGED ON 21/12/04 FROM:376 EUSTON ROADLONDONGREATER LONDONNW1 3BL 287
2004-12-21 SECRETARY RESIGNED 288b
2004-12-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-22 11:10:04