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ORYAD LIMITED

Company number 12624406

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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)
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2024 DS01 Application to strike the company off the register
31 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 Jun 2022 AD01 Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 8 June 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 May 2021
16 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 26 May 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21
17 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
04 Feb 2021 MR01 Registration of charge 126244060001, created on 3 February 2021
26 Jan 2021 AP01 Appointment of Mr Marc Joseph Meyohas as a director on 26 January 2021
26 Jan 2021 TM01 Termination of appointment of Simon Matthew Briggs as a director on 26 January 2021
26 Jan 2021 AP01 Appointment of Mr Daniel Moshe Goldstein as a director on 26 January 2021
26 Jan 2021 AP01 Appointment of Sam Hancock as a director on 26 January 2021
26 Jan 2021 PSC01 Notification of Marc Joseph Meyohas as a person with significant control on 26 January 2021
26 Jan 2021 PSC07 Cessation of Shoosmiths Nominees Limited as a person with significant control on 26 January 2021
27 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-27
  • GBP 1

Statement of capital on 2021-12-16
  • GBP 1