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OBERON 1 LIMITED

Company number 03251785

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
14 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 1
22 Oct 2010 CH01 Director's details changed for Susan Selbie on 1 October 2009
22 Oct 2010 CH01 Director's details changed for Matthew Selbie on 1 October 2009
29 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2008 363a Return made up to 19/09/08; full list of members
27 Oct 2008 288c Director's Change of Particulars / susan selbie / 01/08/2008 / HouseName/Number was: , now: 11307; Street was: 21506 kelliwood greens drive, now: nw college drive; Area was: katy, now: portland; Post Town was: tx 77450, now: or 97229
27 Oct 2008 288c Director and Secretary's Change of Particulars / matthew selbie / 01/08/2008 / HouseName/Number was: , now: 11307; Street was: 21506 kelliwood greens drive, now: nw college drive; Area was: katy, now: portland; Post Town was: tx 77450, now: or 97229
27 Oct 2008 AA Accounts made up to 31 December 2007
30 Oct 2007 AA Accounts made up to 31 December 2006
29 Oct 2007 363a Return made up to 19/09/07; full list of members
27 Oct 2006 363a Return made up to 19/09/06; full list of members
27 Oct 2006 287 Registered office changed on 27/10/06 from: 1 windy wood godalming surrey GU7 1XX
27 Oct 2006 AA Accounts made up to 31 December 2005
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Nov 2005 363s Return made up to 19/09/05; full list of members
09 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
04 Oct 2004 363s Return made up to 19/09/04; full list of members
04 Oct 2004 363(288) Director's particulars changed
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 19/09/03; full list of members