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OYBIKE SYSTEMS LIMITED

Company number 04942323

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 TM01 Termination of appointment of Yannick Laurens as a director on 30 June 2013
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 379.73
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AD01 Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP on 7 June 2013
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
02 Sep 2011 TM01 Termination of appointment of Bernard Hanning as a director
02 Sep 2011 TM01 Termination of appointment of Feroze Rub as a director
19 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AP01 Appointment of Mr Yannick Laurens as a director
08 Feb 2011 AP01 Appointment of Mr Bernard Gouy as a director
08 Feb 2011 CH01 Director's details changed for Alan Pittavino on 8 February 2010
08 Feb 2011 TM01 Termination of appointment of David Josephson as a director
08 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Bernard William Hanning on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Feroze Rub on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Alan Pittavino on 23 October 2009