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OVAL (1794) LIMITED

Company number 04624250

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2009 DS01 Application to strike the company off the register
23 Apr 2009 AA Full accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 23/12/08; full list of members
15 May 2008 391 Notice of res removing auditor
06 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2008 288b Appointment Terminated Director john lanni
02 May 2008 155(6)b Declaration of assistance for shares acquisition
02 May 2008 155(6)b Declaration of assistance for shares acquisition
02 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Purchase agreement 25/04/2008
02 May 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 AA Accounts for a medium company made up to 30 September 2007
04 Jan 2008 363a Return made up to 23/12/07; full list of members
04 Jan 2008 288c Director's particulars changed
11 Aug 2007 155(6)b Declaration of assistance for shares acquisition
02 Aug 2007 AUD Auditor's resignation
24 Jan 2007 363s Return made up to 23/12/06; full list of members
21 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
30 Aug 2006 288b Director resigned
24 Aug 2006 288a New director appointed
08 Aug 2006 122 £ ic 99/80 11/07/06 £ sr 1813@0.01=18
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
19 Jul 2006 122 £ ic 100/99 11/07/06 £ sr 1@1=1
08 Jun 2006 288b Director resigned