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OV LIMITED

Company number 02042746

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Feb 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
17 Mar 1992 363x Return made up to 26/08/91; full list of members
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Request DocumentReturn made up to 26/08/91; full list of members
25 Feb 1992 287 Registered office changed on 25/02/92 from: russell square house 10-12 russell square london WC1B 5AE
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Request DocumentRegistered office changed on 25/02/92 from: russell square house 10-12 russell square london WC1B 5AE
25 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
13 Feb 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
13 Feb 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
09 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
27 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1990 363 Return made up to 26/08/90; full list of members
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Request DocumentReturn made up to 26/08/90; full list of members
31 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
24 May 1990 MISC Amending form 88(2)r to 17/11/89
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Request DocumentAmending form 88(2)r to 17/11/89
27 Mar 1990 SA Statement of affairs
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Request DocumentStatement of affairs
27 Mar 1990 PUC3O Ad 26/06/87--------- £ si 525000@.1
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Request DocumentAd 26/06/87--------- £ si 525000@.1
11 Dec 1989 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
11 Dec 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
11 Dec 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Dec 1989 88(2)R Ad 21/11/89--------- £ si 525000@.1=52500 £ ic 219250/271750
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Request DocumentAd 21/11/89--------- £ si 525000@.1=52500 £ ic 219250/271750
08 Dec 1989 287 Registered office changed on 08/12/89 from: 10 storey's gate westminster london SW1P 3AY
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Request DocumentRegistered office changed on 08/12/89 from: 10 storey's gate westminster london SW1P 3AY
05 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 88(2)R Ad 12/10/89-17/11/89 premium £ si 532000@.1=53200 £ ic 166050/219250
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Request DocumentAd 12/10/89-17/11/89 premium £ si 532000@.1=53200 £ ic 166050/219250