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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)
03 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 TM01 Termination of appointment of Michael Kiernan as a director
07 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Jorgen Lange on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Antony Vernon Michael Clark on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Sven Olof Backstrom on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Michael Kiernan on 15 December 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 18/11/08; full list of members
10 Sep 2008 287 Registered office changed on 10/09/2008 from unit 2 britannia park trident drive wednesbury west midlands WS10 7XA
30 Jun 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 288a Director appointed mr jorgen lange
25 Mar 2008 288c Director and secretary's change of particulars / antony clark / 25/03/2008
25 Mar 2008 288b Appointment terminated director thomas hornfeldt
14 Dec 2007 363a Return made up to 18/11/07; full list of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
29 May 2007 288a New director appointed
25 May 2007 288b Director resigned
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned