OMV TECHNOLOGIES LIMITED

Company number 07939654

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2013	DS01	Application to strike the company off the register	(5 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 29 December 2012	(9 pages)
04 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 1	(6 pages)
25 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
07 Jun 2012	AP01	Appointment of Mr Hugh Mark Whitcomb as a director	(2 pages)
07 Jun 2012	AP01	Appointment of Mr David Clements as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Benjamin Edwards as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mr James Turner as a director	(2 pages)
06 Jun 2012	AP01	Appointment of Mr David Andrew Watson as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Richard Archer as a director	(1 page)
15 May 2012	CERTNM	Company name changed park precision services LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2012	CERTNM	Company name changed huk 27 LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17	(2 pages)
18 Apr 2012	CONNOT	Change of name notice	(2 pages)
28 Mar 2012	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 28 March 2012	(1 page)
28 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
28 Mar 2012	TM01	Termination of appointment of Robert Lee as a director	(1 page)
28 Mar 2012	AP01	Appointment of Mr Benjamin Edwards as a director	(2 pages)
28 Mar 2012	AP01	Appointment of Mr Richard Archer as a director	(2 pages)
07 Feb 2012	NEWINC	Incorporation	(18 pages)