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OZ-UK INNOVATIONS LIMITED

Company number 05118874

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2017 DS01 Application to strike the company off the register
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
03 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jul 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 July 2015
11 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 May 2014 TM01 Termination of appointment of Keith Macleod as a director
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
07 May 2014 CH01 Director's details changed for Mr Keith Alan Donald on 1 May 2014
01 May 2014 AP01 Appointment of Mr Keith Alan Donald as a director
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
13 May 2013 CH03 Secretary's details changed for Keith Alan Donald Macleod on 1 July 2012
25 Feb 2013 AD01 Registered office address changed from West Barn, Ryston Road West Dereham King's Lynn Norfolk PE33 9RL on 25 February 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
28 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Christopher Peach on 1 January 2010