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OCKHAM HOLDINGS PUBLIC LIMITED COMPANY

Company number 04412335

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2009 DS01 Application to strike the company off the register
13 Nov 2009 AUD Auditor's resignation
03 Aug 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 09/04/09; full list of members
04 Mar 2009 288a Secretary appointed paul bernard cassidy
03 Mar 2009 288b Appointment Terminated Secretary philip lampshire
03 Mar 2009 287 Registered office changed on 03/03/2009 from tower bridge house st katharine's way london E1W 1DD
25 Feb 2009 288b Appointment Terminated Director christopher hill
06 Jan 2009 288b Appointment Terminated Director arthur milton
22 Dec 2008 288a Director appointed stephen victor castle
22 Dec 2008 288a Director appointed john brendan o'roarke
20 Nov 2008 288b Appointment Terminated Director andrew gibson
22 Apr 2008 363a Return made up to 09/04/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 287 Registered office changed on 09/01/08 from: highway house 171 kings road brentwood essex CM14 4EJ
16 Aug 2007 288c Director's particulars changed
22 Jul 2007 288c Director's particulars changed
21 Jun 2007 AA Full accounts made up to 31 December 2006
01 May 2007 363s Return made up to 09/04/07; no change of members
16 Apr 2007 288a New director appointed
03 Nov 2006 288a New director appointed
18 Aug 2006 288b Director resigned
25 Jul 2006 AA Full accounts made up to 31 December 2005