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OVIDIA INVESTMENTS PLC

Company number 03963747

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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)
15 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with bulk list of shareholders
Statement of capital on 2013-04-22
  • GBP 9,063,604.74
28 Dec 2012 AA Full accounts made up to 30 June 2012
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with bulk list of shareholders
29 Sep 2011 AA Full accounts made up to 30 June 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2011 AR01 Annual return made up to 30 March 2011 with bulk list of shareholders
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2010 AA Full accounts made up to 30 June 2010
27 Sep 2010 1.4 Notice of completion of voluntary arrangement
14 Sep 2010 AP01 Appointment of Leo Ernest Vaughan Knifton as a director
  • ANNOTATION The date of appointment on the AP01 was removed from the public register on 26/11/10 as it was invalid or ineffective
26 Apr 2010 AR01 Annual return made up to 30 March 2010 with bulk list of shareholders
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 AD02 Register inspection address has been changed
22 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
15 Jul 2009 288a Director appointed leo ernest vaughan knifton
14 Jul 2009 288b Appointment terminated director stephen oakes
12 Jun 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 30/03/09; bulk list available separately
15 Apr 2009 353 Location of register of members
18 Mar 2009 MEM/ARTS Memorandum and Articles of Association
11 Sep 2008 288a Director appointed stephen vaughan oakes
08 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts reappoint dir dir retiring reappoint auds 26/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008 288b Appointment terminated director beata xenophontes