- Company Overview for OVALCHART UK LIMITED (03930798)
- Filing history for OVALCHART UK LIMITED (03930798)
- People for OVALCHART UK LIMITED (03930798)
- Charges for OVALCHART UK LIMITED (03930798)
- Insolvency for OVALCHART UK LIMITED (03930798)
- More for OVALCHART UK LIMITED (03930798)
| 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) |
|---|---|---|---|
| 16 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2013 | |
| 16 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 03 Sep 2012 | 4.70 | Declaration of solvency | |
| 03 Sep 2012 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
| 03 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
| 03 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
| 17 Apr 2012 | AR01 |
Annual return made up to 22 February 2012 no member list
Statement of capital on 2012-04-17
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|
| 21 Mar 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 07 Apr 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 30 Mar 2011 | AR01 | Annual return made up to 22 February 2011. List of shareholders has changed | |
| 15 Sep 2010 | AP01 | Appointment of Dr Catherine Barbara Molloy as a director | |
| 15 Sep 2010 | AP03 | Appointment of Dr Eleanor Molloy as a secretary | |
| 15 Sep 2010 | TM02 | Termination of appointment of Catherine Molloy as a secretary | |
| 03 Jun 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 21 Apr 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 18 Mar 2009 | 363a | Return made up to 22/02/09; no change of members | |
| 06 Feb 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 27 Feb 2008 | 363s | Return made up to 22/02/08; no change of members | |
| 23 Jan 2008 | 287 | Registered office changed on 23/01/08 from: bucklersbury house 83 cannon street london EC4N 8PE | |
| 21 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 06 Mar 2007 | 363s | Return made up to 22/02/07; full list of members | |
| 31 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 01 Mar 2006 | 363s | Return made up to 22/02/06; full list of members | |
| 13 Feb 2006 | AA | Total exemption full accounts made up to 31 March 2005 |