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OZGLEN LTD

Company number 05581491

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2008 363s Return made up to 03/10/07; no change of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Mar 2007 288b Director resigned
26 Mar 2007 363s Return made up to 03/10/06; full list of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: 29 lower southend road wickford essex SS11 8AE
31 Oct 2006 288b Secretary resigned;director resigned
31 Oct 2006 288a New secretary appointed;new director appointed
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Secretary resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Secretary resigned
10 Nov 2005 287 Registered office changed on 10/11/05 from: 29 lower southend road wickford essex SS11 8AE
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 88(2)R Ad 26/10/05--------- £ si 3@1=3 £ ic 1/4
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 287 Registered office changed on 01/11/05 from: regent house 316 beulah hill london SE19 3HF
03 Oct 2005 NEWINC Incorporation