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OZ COMMUNICATIONS UK LIMITED

Company number 05318494

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2011 DS01 Application to strike the company off the register
20 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
04 Mar 2010 TM01 Termination of appointment of Hannu Mustonen as a director
15 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 2
15 Jan 2010 CH01 Director's details changed for Mr Karim Tahtivuori on 1 October 2009
15 Jan 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Mr Hannu Mustonen on 1 October 2009
01 Dec 2009 AA Full accounts made up to 31 December 2008
10 Nov 2009 TM02 Termination of appointment of Aaron Akerman as a secretary
20 Oct 2009 TM01 Termination of appointment of Oz Communications Inc as a director
20 Oct 2009 TM01 Termination of appointment of Oz Communications Uk Limited as a director
20 Oct 2009 AP01 Appointment of Mr Hannu Mustonen as a director
20 Oct 2009 AP01 Appointment of Mr Karim Tahtivuori as a director
20 Oct 2009 AP02 Appointment of Oz Communications Uk Limited as a director
10 Mar 2009 363a Return made up to 21/12/08; full list of members
09 Mar 2009 288b Appointment Terminate, Secretary Artaius Company Services LIMITED Logged Form
09 Mar 2009 288a Secretary appointed dws secretaries LIMITED
09 Mar 2009 287 Registered office changed on 09/03/2009 from 235 old marylebone road london NW1 5QT
27 Feb 2009 353 Location of register of members
31 Oct 2008 288a Secretary appointed aaron mark akerman
30 Oct 2008 288b Appointment Terminated Secretary aaron akerman