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OCE (UK) LIMITED

Company number 00235241

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2016 DS01 Application to strike the company off the register
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 61,879,813.25
09 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
01 Jul 2015 TM01 Termination of appointment of Antonio Recio Visedo as a director on 1 July 2015
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 61,879,813.25
05 May 2015 AA Full accounts made up to 30 April 2014
22 Jan 2015 TM01 Termination of appointment of Hans Georg Iwarsson as a director on 1 January 2015
22 Jan 2015 AP01 Appointment of Mr Stephen Robert Bates as a director on 1 January 2015
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 61,879,813.25
07 Feb 2014 AA Full accounts made up to 30 April 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 April 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Jun 2013 TM01 Termination of appointment of Anton Schaaf as a director
28 Jun 2013 TM01 Termination of appointment of Jennifer Pearce as a director
28 Jun 2013 TM01 Termination of appointment of Peter Anthem as a director
28 Jun 2013 TM01 Termination of appointment of Peter Anthem as a director
28 Jun 2013 TM01 Termination of appointment of Jennifer Pearce as a director
01 Feb 2013 TM01 Termination of appointment of Bron Curley as a director
16 Jan 2013 AA01 Current accounting period extended from 30 December 2013 to 31 December 2013
15 Jan 2013 AP01 Appointment of Mr Antonio Recio Visedo as a director
14 Jan 2013 AP01 Appointment of Mrs Jennifer Pearce as a director
14 Jan 2013 AP01 Appointment of Mr Hans Georg Iwarsson as a director