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OVATIONDATA GROUP HOLDINGS LIMITED

Company number 04317843

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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)
02 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,000
10 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 November 2013
07 Apr 2014 TM01 Termination of appointment of Gary Servos as a director
04 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10,000
  • ANNOTATION A second filed AR01 was registered on 16/06/2014
23 Jul 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 AD01 Registered office address changed from , Unit 2.02 Crayfield Industrial Park Main Road, St Pauls Cray, Orpington, Kent, BR5 3HP, United Kingdom on 7 February 2013
19 Dec 2012 AP01 Appointment of Mr Mark Anthony Wildig as a director
05 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a small company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a small company made up to 31 December 2009
17 Apr 2010 AD01 Registered office address changed from , 8 Rawlings Crescent, Wembley, London, HA9 9FQ on 17 April 2010
16 Feb 2010 AD01 Registered office address changed from , 54 Northchurch Dawes Street, Aylesbury Astate, London, SE17 2AQ on 16 February 2010
05 Feb 2010 AD01 Registered office address changed from , Unit 2.02 Crayfields Industrial Park, Main Road, St Pauls Cray, Kent, BR5 3HP on 5 February 2010
01 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Anthony Charles Miller on 26 November 2009
30 Nov 2009 CH01 Director's details changed for Gregory Gary Servos on 26 November 2009
30 Nov 2009 CH01 Director's details changed for Gary Gordon Servos on 26 November 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from, unit 2 02 crayfields industrial, park main road, st pauls cray, kent, BR5 3HP
09 Sep 2009 288c Director's change of particulars / gary servos / 09/09/2009
09 Sep 2009 288c Director's change of particulars / gary servos / 09/09/2009
09 Jul 2009 AA Accounts for a small company made up to 31 December 2008