OVAL (1620) LIMITED

Company number 04131094

Date	Type	Description	View / Download
22 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017	(6 pages)
15 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
04 Feb 2016	AP01	Appointment of Mr John Harrington as a director on 28 January 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000	(4 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
14 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000	(4 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
07 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,000	(4 pages)
03 May 2013	AP01	Appointment of Mr Douglas George Evans as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Neil Tsappis as a director	(1 page)
12 Dec 2012	AA	Full accounts made up to 30 June 2012	(10 pages)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AD01	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011	(1 page)
26 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
17 Dec 2010	AP01	Appointment of Mr Christopher Stamper as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Richard Jackson as a director	(1 page)
29 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH04	Secretary's details changed for Hays Nominees Limited on 27 September 2010	(1 page)
02 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)