- Company Overview for O. WINDOWS (UK) LIMITED (02625441)
- Filing history for O. WINDOWS (UK) LIMITED (02625441)
- People for O. WINDOWS (UK) LIMITED (02625441)
- Charges for O. WINDOWS (UK) LIMITED (02625441)
- More for O. WINDOWS (UK) LIMITED (02625441)
| 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) |
|---|---|---|---|
| 25 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 30 Sep 2010 | DS01 | Application to strike the company off the register | |
| 22 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Jul 2010 | TM01 | Termination of appointment of Carsten Pedersen as a director | |
| 20 Jul 2010 | AR01 |
Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
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| 20 Jul 2010 | CH01 | Director's details changed for Carsten Bo Pedersen on 30 June 2010 | |
| 14 Jul 2010 | AD01 | Registered office address changed from 308 High Street Croydon CR0 1NG on 14 July 2010 | |
| 14 Jul 2010 | AP01 | Appointment of Mr Ole Henrik Lav as a director | |
| 05 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 06 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 31 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 30 Oct 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 03 Jul 2007 | 363a | Return made up to 01/07/07; full list of members | |
| 12 Mar 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 14 Feb 2007 | 288b | Director resigned | |
| 05 Jul 2006 | 363a | Return made up to 01/07/06; full list of members | |
| 24 Mar 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 07 Jul 2005 | 363s | Return made up to 01/07/05; full list of members | |
| 24 Mar 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 08 Jul 2004 | 363s | Return made up to 01/07/04; full list of members | |
| 08 Jul 2004 | 363(288) |
Director's particulars changed
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| 17 May 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 14 Jan 2004 | 395 | Particulars of mortgage/charge |