Established in 2007, Our Ltd are based in Plymouth, it's status is listed as "Dissolved". Mccarthy, Penny Ann, Benfield, Mark David are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENFIELD, Mark David | 11 October 2007 | 28 April 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, Penny Ann | 28 April 2009 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 October 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 July 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AD01 - Change of registered office address | 16 November 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 13 October 2010 | |
CH03 - Change of particulars for secretary | 13 October 2010 | |
AA - Annual Accounts | 26 April 2010 | |
AA01 - Change of accounting reference date | 08 March 2010 | |
AR01 - Annual Return | 16 November 2009 | |
AA - Annual Accounts | 30 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
CH01 - Change of particulars for director | 28 October 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
363a - Annual Return | 26 November 2008 | |
395 - Particulars of a mortgage or charge | 16 August 2008 | |
NEWINC - New incorporation documents | 11 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 August 2008 | Outstanding |
N/A |