OVAL (2005) LIMITED

Company number 05278490

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
08 Nov 2019	DS01	Application to strike the company off the register	(4 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
08 Apr 2019	AP01	Appointment of Mr Chris Hutchinson as a director on 1 April 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Hans Henrik Krupper as a director on 1 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Duncan Paul Stonehouse as a director on 1 April 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
02 Aug 2017	TM01	Termination of appointment of Nigel John Wright as a director on 20 July 2017	(1 page)
02 Aug 2017	AP03	Appointment of Mr Christopher Michael Higgs as a secretary on 20 July 2017	(2 pages)
02 Aug 2017	TM02	Termination of appointment of Nigel John Wright as a secretary on 20 July 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Christopher Michael Higgs as a director on 2 March 2017	(2 pages)
02 Mar 2017	AD01	Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on 2 March 2017	(1 page)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
16 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
19 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Jun 2015	MR04	Satisfaction of charge 052784900005 in full	(4 pages)
06 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(5 pages)
25 Jul 2014	TM01	Termination of appointment of Nicholas Brian Pye as a director on 18 July 2014	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)