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OCME U.K. LIMITED

Company number 01530263

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2022 LIQ06 Resignation of a liquidator
12 Apr 2022 LIQ01 Declaration of solvency
06 Apr 2022 AD01 Registered office address changed from King John House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 6 April 2022
06 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-28
06 Apr 2022 600 Appointment of a voluntary liquidator
29 Jun 2021 AA Accounts for a small company made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
20 Jan 2021 MR04 Satisfaction of charge 5 in full
17 Dec 2020 PSC02 Notification of Aetna Group Holding Spa as a person with significant control on 1 May 2019
17 Dec 2020 PSC07 Cessation of Roberto Caselli as a person with significant control on 17 December 2020
22 Oct 2020 AA Accounts for a small company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
11 Dec 2017 TM01 Termination of appointment of Alberto Cirri as a director on 30 November 2017
11 Dec 2017 TM01 Termination of appointment of Carlotta Gatteschi as a director on 30 November 2017
11 Dec 2017 TM02 Termination of appointment of Carlotta Gatteschi as a secretary on 30 November 2017
14 Sep 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 AP01 Appointment of Mr Alberto Cirri as a director on 18 August 2017
18 Aug 2017 AP01 Appointment of Mr Gaetano Libratti as a director on 18 August 2017
18 Aug 2017 AP01 Appointment of Mr Roberto Caselli as a director on 18 August 2017