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OHRA UK LIMITED

Company number 02434506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 4.70 Declaration of solvency
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-29
04 Jul 2011 TM01 Termination of appointment of Pieter De Vey Mestdagh as a director
04 Jul 2011 TM01 Termination of appointment of Jan Bruineman as a director
04 Jul 2011 AP01 Appointment of Ms April Marie Commons as a director
04 Jul 2011 AP01 Appointment of Mr Russell Kenneth Tullo as a director
02 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 100
20 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
25 Jan 2010 CH01 Director's details changed for Pieter Gerard De Vey Mestdagh on 12 January 2010
25 Jan 2010 CH01 Director's details changed for Jan Hein Gerard Bruineman on 12 January 2010
25 Jan 2010 CH03 Secretary's details changed for Jan Hein Gerard Bruineman on 12 January 2010
30 Sep 2009 363a Return made up to 30/09/09; full list of members
26 Aug 2009 AA Accounts made up to 31 December 2008
08 Jul 2009 287 Registered office changed on 08/07/2009 from st helen's 1 undershaft london EC3P 3DQ
10 Feb 2009 363a Return made up to 20/10/08; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from 17 east links tollgate chandlers ford eastleigh hampshire SO5 3TG
11 Aug 2008 AAMD Amended accounts made up to 31 December 2007
11 Aug 2008 AAMD Amended accounts made up to 31 December 2006
18 Jan 2008 AA Accounts made up to 31 December 2007
18 Jan 2008 AA Accounts made up to 31 December 2006
07 Nov 2007 363a Return made up to 20/10/07; full list of members