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OARE (DEVON ONE) LIMITED

Company number 08281041

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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)
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 10 January 2013	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 10 January 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP01	Appointment of Mr Philip John Taylor as a director	View PDF Appointment of Mr Philip John Taylor as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP01	Appointment of Mr David Howard Marsh as a director	View PDF Appointment of Mr David Howard Marsh as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP03	Appointment of David Howard Marsh as a secretary	View PDF Appointment of David Howard Marsh as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	CERTNM	Company name changed crossco (1302) LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-08 NM01 ‐ Change of name by resolution	View PDF Company name changed crossco (1302) LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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