Having been setup in 1996, Old Company 9 Ltd are based in Great Missenden, it has a status of "Dissolved". We don't know the number of employees at the organisation. The organisation has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOULE, Frances | 24 August 2016 | 30 October 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
DS01 - Striking off application by a company | 19 December 2018 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 24 July 2018 | |
PARENT_ACC - N/A | 24 July 2018 | |
AGREEMENT2 - N/A | 24 July 2018 | |
GUARANTEE2 - N/A | 24 July 2018 | |
CH01 - Change of particulars for director | 09 March 2018 | |
CS01 - N/A | 20 November 2017 | |
AP01 - Appointment of director | 15 November 2017 | |
AD01 - Change of registered office address | 15 November 2017 | |
AP04 - Appointment of corporate secretary | 14 November 2017 | |
PSC02 - N/A | 14 November 2017 | |
AP04 - Appointment of corporate secretary | 14 November 2017 | |
PSC02 - N/A | 14 November 2017 | |
PSC07 - N/A | 14 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
TM02 - Termination of appointment of secretary | 14 November 2017 | |
CS01 - N/A | 14 November 2017 | |
RESOLUTIONS - N/A | 16 October 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 October 2017 | |
SH19 - Statement of capital | 16 October 2017 | |
CAP-SS - N/A | 16 October 2017 | |
RESOLUTIONS - N/A | 04 October 2017 | |
AA - Annual Accounts | 25 September 2017 | |
AP01 - Appointment of director | 21 August 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
CS01 - N/A | 26 October 2016 | |
CH01 - Change of particulars for director | 18 October 2016 | |
AA - Annual Accounts | 11 October 2016 | |
TM01 - Termination of appointment of director | 26 September 2016 | |
AP03 - Appointment of secretary | 25 August 2016 | |
TM02 - Termination of appointment of secretary | 04 July 2016 | |
TM01 - Termination of appointment of director | 09 May 2016 | |
AR01 - Annual Return | 27 November 2015 | |
CH01 - Change of particulars for director | 27 November 2015 | |
AD01 - Change of registered office address | 20 October 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AD01 - Change of registered office address | 28 August 2015 | |
AR01 - Annual Return | 21 October 2014 | |
TM01 - Termination of appointment of director | 30 July 2014 | |
AP01 - Appointment of director | 29 July 2014 | |
AP01 - Appointment of director | 29 July 2014 | |
AA - Annual Accounts | 02 July 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 24 August 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
CH01 - Change of particulars for director | 26 January 2012 | |
RESOLUTIONS - N/A | 30 December 2011 | |
CC04 - Statement of companies objects | 30 December 2011 | |
CH01 - Change of particulars for director | 29 December 2011 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 08 August 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 06 July 2010 | |
AR01 - Annual Return | 26 November 2009 | |
AP01 - Appointment of director | 25 October 2009 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AA - Annual Accounts | 28 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
363a - Annual Return | 28 October 2008 | |
287 - Change in situation or address of Registered Office | 28 October 2008 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363a - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363a - Annual Return | 15 November 2005 | |
287 - Change in situation or address of Registered Office | 15 November 2005 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 16 November 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
AA - Annual Accounts | 06 March 2004 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 03 February 2003 | |
RESOLUTIONS - N/A | 12 November 2002 | |
363s - Annual Return | 06 November 2002 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 26 October 2000 | |
AA - Annual Accounts | 08 June 2000 | |
287 - Change in situation or address of Registered Office | 07 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2000 | |
363a - Annual Return | 05 November 1999 | |
AA - Annual Accounts | 08 June 1999 | |
288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
287 - Change in situation or address of Registered Office | 05 May 1999 | |
363a - Annual Return | 24 January 1999 | |
288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
AA - Annual Accounts | 21 June 1998 | |
363a - Annual Return | 10 November 1997 | |
288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
RESOLUTIONS - N/A | 28 October 1997 | |
RESOLUTIONS - N/A | 28 October 1997 | |
RESOLUTIONS - N/A | 28 October 1997 | |
225 - Change of Accounting Reference Date | 28 October 1997 | |
287 - Change in situation or address of Registered Office | 08 September 1997 | |
RESOLUTIONS - N/A | 03 September 1997 | |
RESOLUTIONS - N/A | 03 September 1997 | |
RESOLUTIONS - N/A | 03 September 1997 | |
288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
287 - Change in situation or address of Registered Office | 01 November 1996 | |
NEWINC - New incorporation documents | 31 October 1996 |