| Name: |
OFFCON LTD
OFFCON LIMITED |
| Address: | 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP |
| Incorporation Date: | 2006-02-15 |
| date | name | form type |
| 2019-02-18 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | CS01 |
| 2019-12-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-30 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | AA01 |
| 2019-09-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-08 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | CS01 |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
| 2017-06-02 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-15 | 15/02/16 FULL LIST | AR01 |
| 2015-02-16 | 15/02/15 FULL LIST | AR01 |
| 2015-04-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 15/02/14 FULL LIST | AR01 |
| 2014-05-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-01 | 15/02/13 FULL LIST | AR01 |
| 2013-04-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 15/02/12 FULL LIST | AR01 |
| 2012-02-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | AAMD |
| 2011-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-02-28 | 15/02/11 FULL LIST | AR01 |
| 2010-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-03-05 | 15/02/10 FULL LIST | AR01 |
| 2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET VINCENT / 05/03/2010 | CH01 |
| 2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN VINCENT / 05/03/2010 | CH01 |
| 2009-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-03-05 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-03-13 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-03-21 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-15 | S386 DISP APP AUDS 08/03/06 | ELRES |
| 2006-02-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-15 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | 225 |
| 2006-03-15 | S80A AUTH TO ALLOT SEC 08/03/06 | ELRES |
Last update: 2020-09-03 00:11:23