- Company Overview for OK LAND LTD (00989135)
- Filing history for OK LAND LTD (00989135)
- People for OK LAND LTD (00989135)
- More for OK LAND LTD (00989135)
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) |
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07 Feb 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Dec 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
03 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 May 2019 | PSC05 | Change of details for a person with significant control | |
24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with updates | |
24 May 2019 | PSC05 | Change of details for Meso Facilities Limited as a person with significant control on 24 May 2019 | |
24 May 2019 | AD01 | Registered office address changed from , Unit 3 Paxton Mews, Westow Street, London, SE19 3RW, England to 30 Finsbury Square London EC2A 1AG on 24 May 2019 | |
24 May 2019 | TM01 | Termination of appointment of Isaac Negus Morrison as a director on 24 May 2019 | |
24 May 2019 | AP01 | Appointment of Mr Omar Kevin Hanson as a director on 24 May 2019 | |
24 May 2019 | RESOLUTIONS |
Resolutions
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|
31 Jul 2018 | CS01 | Confirmation statement made on 21 July 2018 with updates | |
15 May 2018 | PSC02 | Notification of Meso Facilities Limited as a person with significant control on 19 April 2018 | |
15 May 2018 | PSC07 | Cessation of Alan Robert Gilbertson as a person with significant control on 13 April 2018 | |
15 May 2018 | PSC07 | Cessation of Roger John Burroughs as a person with significant control on 13 April 2018 | |
26 Apr 2018 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
20 Apr 2018 | AD01 | Registered office address changed from , 67 Westow Street, Upper Norwood London, SE19 3RW to 30 Finsbury Square London EC2A 1AG on 20 April 2018 | |
19 Apr 2018 | RESOLUTIONS |
Resolutions
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|
16 Apr 2018 | TM01 | Termination of appointment of Roger John Burroughs as a director on 10 April 2018 | |
13 Apr 2018 | TM02 | Termination of appointment of Elaine Gilbertson as a secretary on 10 April 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Alan Robert Gilbertson as a director on 10 April 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Isaac Negus Morrison as a director on 10 April 2018 | |
25 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Aug 2017 | CS01 | Confirmation statement made on 21 July 2017 with no updates | |
23 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates |