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OZBEK (LONDON) LIMITED

Company number 01734214

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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 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
28 Mar 2014	CERTNM	Company name changed OLDCO2829 LIMITED\certificate issued on 28/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-31	View PDF Company name changed OLDCO2829 LIMITED\certificate issued on 28/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-31 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 300,000	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	CERTNM	Company name changed ozbek (london) LIMITED\certificate issued on 09/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-30	View PDF Company name changed ozbek (london) LIMITED\certificate issued on 09/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-30 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
23 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
10 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	CH01	Director's details changed for Fausto Bacchini on 10 March 2010	View PDF Director's details changed for Fausto Bacchini on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
18 Feb 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
28 Feb 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 205 sloane street london SW1X 9QX	View PDF Registered office changed on 27/02/2008 from 205 sloane street london SW1X 9QX - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
12 Jun 2007	363a	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
25 May 2006	363s	Return made up to 20/02/06; full list of members	View PDF Return made up to 20/02/06; full list of members - link opens in a new window - 7 pages (7 pages)

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