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OCUBIS LIMITED

Company number 04090747

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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)
20 Dec 2010 AAMD Amended accounts made up to 31 December 2009
08 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Mar 2010 AA Accounts for a small company made up to 31 December 2008
16 Sep 2009 363a Return made up to 15/09/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 15/09/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 December 2006
02 Jan 2008 363a Return made up to 15/09/07; full list of members
26 Jun 2007 MISC Auditors statement
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jun 2007 287 Registered office changed on 07/06/07 from: building one chiswick park 566 chiswick high road london W4 5BE
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288b Secretary resigned
07 Jun 2007 288b Secretary resigned
16 May 2007 SA Statement of affairs
16 May 2007 88(2)R Ad 11/01/07--------- £ si 4@1=4 £ ic 1/5
23 Feb 2007 288a New secretary appointed
22 Feb 2007 363a Return made up to 15/09/06; full list of members
18 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities