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OVUS LIMITED

Company number 02958640

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2011 DS01 Application to strike the company off the register
30 Sep 2011 AP01 Appointment of Mr Martin Sellars as a director on 30 September 2011
18 Apr 2011 TM01 Termination of appointment of Martin Sellars as a director
02 Feb 2011 SH19 Statement of capital on 2 February 2011
  • GBP 25
02 Feb 2011 CAP-SS Solvency Statement dated 29/01/11
02 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2010 TM01 Termination of appointment of Duncan Hurst as a director
13 Dec 2010 TM02 Termination of appointment of Duncan Hurst as a secretary
02 Dec 2010 AD01 Registered office address changed from Orwell House Cowley Road Cambridge CB4 0PP on 2 December 2010
06 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
06 Oct 2010 AD03 Register(s) moved to registered inspection location
06 Oct 2010 AD02 Register inspection address has been changed
31 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Dec 2009 AP03 Appointment of Mr. Duncan Peter Hurst as a secretary
16 Dec 2009 TM02 Termination of appointment of David Whiting as a secretary
16 Dec 2009 TM01 Termination of appointment of David Whiting as a director
18 Aug 2009 363a Return made up to 15/08/09; full list of members
26 Aug 2008 363a Return made up to 15/08/08; full list of members
22 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
01 Oct 2007 SA Statement of affairs
13 Sep 2007 169 £ ic 3750/2500 28/08/07 £ sr 1250@1=1250
10 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital