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OVALPORT LIMITED

Company number 06882570

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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 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
  • GBP 200
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
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