- Company Overview for OZCO LIMITED (02604039)
- Filing history for OZCO LIMITED (02604039)
- People for OZCO LIMITED (02604039)
- Charges for OZCO LIMITED (02604039)
- More for OZCO LIMITED (02604039)
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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30 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jun 2016 | SH19 |
Statement of capital on 21 June 2016
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14 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jun 2016 | SH20 | Statement by Directors | |
08 Jun 2016 | CAP-SS | Solvency Statement dated 30/12/15 | |
08 Jun 2016 | RESOLUTIONS |
Resolutions
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07 Jun 2016 | DS01 | Application to strike the company off the register | |
10 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Apr 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
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30 Apr 2015 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 1 October 2009 | |
29 Apr 2015 | AD03 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
29 Apr 2015 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 10 February 2015 | |
29 Apr 2015 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 10 February 2015 | |
15 Dec 2014 | TM01 | Termination of appointment of Claudine Vickery as a director on 8 December 2014 | |
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
12 Feb 2013 | CH01 | Director's details changed for Mr Nicolas Papadopoulos on 7 February 2013 | |
12 Feb 2013 | CH01 | Director's details changed for Claudine Vickery on 7 February 2013 | |
12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
24 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Apr 2011 | AD01 | Registered office address changed from 3Rd Floor Pentagon House 52-54 Southwark Street London SE1 1UN on 28 April 2011 |