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OVAKO LIMITED

Company number 03879876

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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)
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Mathias Johan Tillman as a director on 11 January 2017
19 Jan 2017 AP01 Appointment of Mr Johan Carl Ryrberg as a director on 11 January 2017
11 Jan 2017 TM01 Termination of appointment of Anna Katarina Wigart as a director on 30 December 2016
11 Jan 2017 TM01 Termination of appointment of Jorgen Lange as a director on 30 December 2016
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jan 2016 TM01 Termination of appointment of Erik Marcus Hedblom as a director on 14 January 2016
21 Jan 2016 AP01 Appointment of Anna Katarina Wigart as a director on 14 January 2016
27 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,500,000
21 Sep 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,500,000
29 Jul 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,500,000
27 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AP01 Appointment of Mr Erik Marcus Hedblom as a director
15 Jul 2013 TM01 Termination of appointment of Sven Backstrom as a director
15 Jul 2013 TM01 Termination of appointment of Antony Clark as a director
15 Jul 2013 AP01 Appointment of Mr Richard Andrew Bloor as a director
06 Mar 2013 AP03 Appointment of Mrs Sallie-Anne Briggs as a secretary
06 Mar 2013 TM02 Termination of appointment of Antony Clark as a secretary
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 1,500,000
14 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011