OKEN LIMITED

Company number 05212218

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
30 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 100	(3 pages)
13 Mar 2012	TM02	Termination of appointment of Georgina Mitchell as a secretary on 13 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Tony Mitchell as a director on 13 March 2012	(1 page)
13 Mar 2012	AP01	Appointment of Mr Patrick Philip Murtagh as a director on 13 March 2012	(2 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(3 pages)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
10 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(3 pages)
11 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
17 Dec 2009	CH01	Director's details changed for Mr Tony Mitchell on 17 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Georgina Mitchell on 17 December 2009	(1 page)
21 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
21 Sep 2009	353	Location of register of members	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from youell house 1 hill top coventry wesrt midlands CV1 5AB	(1 page)
21 Sep 2009	190	Location of debenture register	(1 page)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Sep 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
22 Sep 2008	353	Location of register of members	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from youell house 1 hill top coventry warwickshire CV1 5AB	(1 page)
22 Sep 2008	288c	Secretary's Change of Particulars / georgina mitchell / 22/09/2008 / Street was: , now: barton on the heath; Area was: barton on the heath, now:	(2 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)