- Company Overview for OVAL (2006) LIMITED (05278489)
- Filing history for OVAL (2006) LIMITED (05278489)
- People for OVAL (2006) LIMITED (05278489)
- Charges for OVAL (2006) LIMITED (05278489)
- More for OVAL (2006) LIMITED (05278489)
| 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) |
|---|---|---|---|
| 16 Sep 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Jul 2014 | TM01 | Termination of appointment of Nicholas Brian Pye as a director on 18 July 2014 | |
| 18 Jul 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 03 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 May 2014 | DS01 | Application to strike the company off the register | |
| 15 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
|
|
| 19 Sep 2013 | TM01 | Termination of appointment of David Barclay as a director | |
| 18 Sep 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 09 May 2013 | AP01 | Appointment of Duncan Paul Stonehouse as a director | |
| 09 May 2013 | AP01 | Appointment of Duncan Paul Stonehouse as a director | |
| 25 Apr 2013 | AP03 | Appointment of Nigel John Wright as a secretary | |
| 23 Apr 2013 | TM02 | Termination of appointment of Roger Butler as a secretary | |
| 23 Apr 2013 | TM01 | Termination of appointment of Paul Gemski as a director | |
| 23 Apr 2013 | AP01 | Appointment of Mr Nigel John Wright as a director | |
| 23 Apr 2013 | AP01 | Appointment of Nicholas Brian Pye as a director | |
| 23 Apr 2013 | AP01 | Appointment of Mr David Barclay as a director | |
| 19 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 10 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 24 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 09 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 08 Sep 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 06 Sep 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 23 Nov 2009 | CH03 | Secretary's details changed for Roger Alun Butler on 20 November 2009 |