- Company Overview for OVIOUS SOLUTION LIMITED (04564163)
- Filing history for OVIOUS SOLUTION LIMITED (04564163)
- People for OVIOUS SOLUTION LIMITED (04564163)
- Insolvency for OVIOUS SOLUTION LIMITED (04564163)
- More for OVIOUS SOLUTION LIMITED (04564163)
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) |
---|---|---|---|
27 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Nov 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Jul 2009 | 4.68 | Liquidators' statement of receipts and payments to 14 July 2009 | |
03 Feb 2009 | 4.68 | Liquidators' statement of receipts and payments to 14 January 2009 | |
22 Jan 2008 | 4.20 | Statement of affairs | |
22 Jan 2008 | RESOLUTIONS |
Resolutions
|
|
22 Jan 2008 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2007 | 287 | Registered office changed on 19/12/07 from: 328 linen hall 162-168 regent street london W1B 5TD | |
16 Nov 2007 | 363s | Return made up to 16/10/07; no change of members | |
16 Nov 2007 | 363(288) |
Secretary resigned;director's particulars changed
|
|
07 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
06 Mar 2007 | 288b | Director resigned | |
20 Dec 2006 | 288a | New director appointed | |
23 Nov 2006 | 363s | Return made up to 16/10/06; full list of members | |
23 Nov 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
23 Nov 2006 | 288b | Director resigned | |
16 May 2006 | 88(2)R | Ad 24/04/06--------- £ si 200@1=200 £ ic 2/202 | |
02 May 2006 | 287 | Registered office changed on 02/05/06 from: 9 cork street london W1S 3LL | |
16 Feb 2006 | 288c | Director's particulars changed | |
06 Feb 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
06 Jan 2006 | 288a | New director appointed | |
06 Jan 2006 | 288a | New director appointed | |
20 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
22 Nov 2005 | 363s | Return made up to 16/10/05; full list of members | |
07 Nov 2005 | 288a | New director appointed |