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Oldco 2011 LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

ZEUS GROUP LTD
BROOMCO (2811) LIMITED
ZEUS CAPITAL HOLDINGS LIMITED
OLDCO 2011 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04356925
Record last updated Sunday, April 19, 2015 1:37:50 PM UTC
Official Address 340 Deansgate Manchester M34ly City Centre
There are 1,484 companies registered at this street
Postal Code M34LY
Sector Holding Companies including Head Offices

Charts

Visits

OLDCO 2011 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 9, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 9, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 6, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 19, 2011 Miscellaneous document Miscellaneous document
Registry Apr 7, 2011 Change of registered office address Change of registered office address
Registry Apr 6, 2011 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Apr 6, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 6, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 6, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 28, 2011 Company name change Company name change
Registry Mar 28, 2011 Change of name certificate Change of name certificate
Registry Mar 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 21, 2011 Annual return Annual return
Registry Nov 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Resignation of one Director 4356... Resignation of one Director 4356...
Registry Oct 21, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Annual return Annual return
Financials May 28, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Registry Feb 29, 2008 Company name change Company name change
Registry Feb 22, 2008 Change of name certificate Change of name certificate
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Registry May 30, 2007 Resignation of a director Resignation of a director
Registry May 4, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 16, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Mar 21, 2006 Annual return Annual return
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2005 Resignation of a director Resignation of a director
Registry Sep 19, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2005 Annual return Annual return
Registry Jan 26, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 6, 2005 Appointment of a director Appointment of a director
Registry Jan 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4356... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4356...
Registry Jan 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 16, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 14, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 25, 2004 Annual return Annual return
Registry Apr 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 26, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 26, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 26, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 28, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 18, 2003 Annual accounts Annual accounts
Registry Aug 5, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 9, 2003 Annual return Annual return
Registry May 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2003 Annual return Annual return
Registry Feb 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Registry Nov 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 3, 2002 Company name change Company name change
Registry Jul 3, 2002 Change of name certificate Change of name certificate
Registry Apr 2, 2002 Appointment of a director Appointment of a director
Registry Apr 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2002 Appointment of a director Appointment of a director
Registry Apr 2, 2002 Appointment of a director 4356... Appointment of a director 4356...
Registry Apr 2, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Appointment of a director Appointment of a director
Registry Apr 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 2002 Resignation of a director Resignation of a director
Registry Mar 15, 2002 Company name change Company name change
Registry Mar 15, 2002 Change of name certificate Change of name certificate
Registry Mar 12, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2002 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Jan 21, 2002 Two appointments: 2 companies Two appointments: 2 companies

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