OFISA PROMOTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 09155422 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2014 |
| Age | 9 years, 9 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 20 Oct 2020 |
| Years | 3 years, 6 months, 12 days |
SUMMARY
OFISA PROMOTIONS LIMITED is an dissolved private limited company with number 09155422. It was incorporated 9 years, 9 months, 1 day ago, on 31 July 2014 and it was dissolved 3 years, 6 months, 12 days ago, on 20 October 2020. The company address is C/O Uhy Hacker Young Lanyon House C/O Uhy Hacker Young Lanyon House, Newport, NP20 2DW, Wales.
Company Fillings
Gazette dissolved voluntary
Date: 20 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Jul 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change account reference date company previous extended
Date: 29 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA01
New date: 2019-11-30
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 31 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-31
Documents
Appoint person secretary company with name date
Date: 07 Sep 2017
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-02
Officer name: Ms Talalelei Akeimo
Documents
Termination secretary company with name termination date
Date: 07 Sep 2017
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-02
Officer name: Pete Simmons
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Address
Type: AD01
Old address: C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom
Change date: 2017-08-30
New address: C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW
Documents
Capital allotment shares
Date: 15 Aug 2017
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Capital : 13.00 GBP
Date: 2016-09-01
Documents
Resolution
Date: 10 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 31 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-31
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-23
New address: C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ
Old address: C/O Essentially Southside, 6th Floor 105 Victoria Street London SW1E 6QT
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
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