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OVO MANAGEMENT LTD

Company number 05379078

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2011 DS01 Application to strike the company off the register
13 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 91
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 01/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 288a Secretary appointed mrs helen claire newell
02 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2008 169 Gbp ic 100/91 20/03/08 gbp sr 9@1=9
15 Apr 2008 288c Director's Change of Particulars / mike overend / 01/01/2008 / HouseName/Number was: , now: green pastures farm; Street was: green pastures farm, now: bridle road; Area was: 106 bridle road, now: burton joyce; Post Town was: burton joyce, now: nottingham
10 Apr 2008 288b Appointment Terminated Director and Secretary janet overend
10 Apr 2008 363a Return made up to 01/03/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 363a Return made up to 01/03/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 01/03/06; full list of members
24 Mar 2005 88(2)R Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
24 Mar 2005 288a New secretary appointed;new director appointed
24 Mar 2005 288a New director appointed
02 Mar 2005 288b Secretary resigned