OVUM LIMITED

Company number 03068678

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2015	SH20	Statement by Directors	(1 page)
15 Sep 2015	SH19	Statement of capital on 15 September 2015 GBP 1	(4 pages)
15 Sep 2015	CAP-SS	Solvency Statement dated 07/09/15	(1 page)
15 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction share premium acc, company's share based payment acc & company's revaluation reserve acc 07/09/2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 6,186,690	(5 pages)
19 Jun 2015	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015	(2 pages)
19 Jun 2015	CH03	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015	(1 page)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015	(1 page)
15 Apr 2015	MR04	Satisfaction of charge 5 in full	(3 pages)
15 Apr 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
15 Apr 2015	MR04	Satisfaction of charge 2 in full	(3 pages)
15 Apr 2015	MR04	Satisfaction of charge 3 in full	(3 pages)
15 Apr 2015	MR04	Satisfaction of charge 4 in full	(3 pages)
26 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 6,186,690	(5 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Martin as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adam Walker as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(7 pages)

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