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OVO (S) METERING LIMITED

Company number SC318950

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2023 DS01 Application to strike the company off the register
22 Sep 2023 MR04 Satisfaction of charge SC3189500001 in full
22 Sep 2023 MR04 Satisfaction of charge SC3189500003 in full
22 Sep 2023 MR04 Satisfaction of charge SC3189500004 in full
22 Sep 2023 MR04 Satisfaction of charge SC3189500005 in full
22 Sep 2023 MR04 Satisfaction of charge SC3189500002 in full
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
16 Jun 2023 AD01 Registered office address changed from Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland to Cadworks 41 West Campbell Street Glasgow G2 6SE on 16 June 2023
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
23 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Adrian James Letts as a director on 1 March 2022
20 Jan 2022 TM01 Termination of appointment of Christopher David Adams as a director on 31 July 2021
17 Jan 2022 TM01 Termination of appointment of William Thomas Castell as a director on 10 January 2022
12 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
14 Apr 2021 AA Full accounts made up to 31 March 2020
18 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020