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OVAL 2013 LIMITED

Company number 02038599

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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)
29 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
24 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AD01	Registered office address changed from Bingham House 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB United Kingdom on 2 April 2013	View PDF Registered office address changed from Bingham House 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB United Kingdom on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Feb 2013	CERTNM	Company name changed camis LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-12	View PDF Company name changed camis LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-12 - link opens in a new window - 1 page (1 page)
15 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 2	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Nov 2012	AA01	Previous accounting period shortened from 31 March 2013 to 31 July 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 July 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	CH03	Secretary's details changed for Mr Steven Bingham on 10 March 2010	View PDF Secretary's details changed for Mr Steven Bingham on 10 March 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	CERTNM	Company name changed camis powerplus LIMITED\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-02-16	View PDF Company name changed camis powerplus LIMITED\certificate issued on 22/02/10 RES15 ‐ Change company name resolution on 2010-02-16 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AP03	Appointment of Mr Steven Bingham as a secretary	View PDF Appointment of Mr Steven Bingham as a secretary - link opens in a new window - 1 page (1 page)

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