- Company Overview for OVALPORT LIMITED (06882570)
- Filing history for OVALPORT LIMITED (06882570)
- People for OVALPORT LIMITED (06882570)
- Charges for OVALPORT LIMITED (06882570)
- More for OVALPORT LIMITED (06882570)
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) |
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02 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
26 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
23 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
24 Oct 2011 | AP01 | Appointment of Mr Jonathan Samuels as a director | |
20 Sep 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
20 Sep 2011 | AA | Full accounts made up to 31 March 2010 | |
19 Sep 2011 | RT01 | Administrative restoration application | |
19 Jul 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 30 October 2009
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16 Jun 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
16 Jun 2010 | AD02 | Register inspection address has been changed | |
16 Jun 2010 | AD01 | Registered office address changed from , 4Th Floor, Centre Heights, 137 Finchley Road, London, NW3 6JG on 16 June 2010 | |
28 Apr 2010 | SH08 | Change of share class name or designation | |
01 Dec 2009 | SH10 | Particulars of variation of rights attached to shares | |
13 Nov 2009 | RESOLUTIONS |
Resolutions
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06 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Jul 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 | |
13 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
13 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
11 Jun 2009 | 88(2) | Ad 02/06/09\gbp si 99@1=99\gbp ic 1/100\ | |
09 Jun 2009 | 288a | Director appointed jeffrey azouz | |
09 Jun 2009 | 288a | Director appointed gerard alan lee | |
09 Jun 2009 | 288a | Director and secretary appointed edward azouz | |
09 Jun 2009 | 288b | Appointment terminated director andrew davis |