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OAKSTONE TECHNOLOGIES LTD

Company number 05099882

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 100
23 May 2015 CH01 Director's details changed for Mr Kevin John Whitefield on 11 September 2014
29 Sep 2014 AD01 Registered office address changed from Summerfields, Green Lane Rockland All Saints Attleborough Norfolk NR17 1UA to Hilltop Cottage Heath Road Banham Norwich Norfolk NR16 2HS on 29 September 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
09 Sep 2013 TM02 Termination of appointment of Sarah Whitefield as a secretary
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 CERTNM Company name changed holesim LTD\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-27
  • NM01 ‐ Change of name by resolution