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OCIUSB2 LIMITED

Company number 04351539

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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)
17 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-01
24 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 59,195
24 Feb 2010 CH01 Director's details changed for Andrew Taujanskas on 1 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 TM01 Termination of appointment of Andrew Taujanskas as a director
20 Oct 2009 TM01 Termination of appointment of Simon Miles as a director
23 Mar 2009 88(2) Amending 88(2)
10 Mar 2009 288b Appointment Terminated Secretary geraldine taujanskas
03 Feb 2009 363a Return made up to 11/01/09; full list of members
02 Feb 2009 88(2) Ad 01/11/08 gbp si 10650@1=10650 gbp ic 50249/60899
11 Nov 2008 288a Director appointed mr simon robertson miles
28 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jan 2008 363a Return made up to 11/01/08; full list of members
18 Jan 2008 288b Director resigned
27 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2007 363a Return made up to 11/01/07; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 363a Return made up to 11/01/06; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: the heath runcorn cheshire WA7 4QF
31 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name