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OUI 3 LTD

Company number 05433404

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2024 DS01 Application to strike the company off the register
19 Feb 2024 AP01 Appointment of Marek Pawlak as a director on 21 November 2023
19 Feb 2024 TM01 Termination of appointment of Franck Caresmel as a director on 21 November 2023
11 Jan 2024 AAMD Amended total exemption full accounts made up to 31 January 2023
14 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
31 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
12 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 January 2023
29 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
03 May 2019 PSC07 Cessation of Gary Haston as a person with significant control on 10 May 2018
30 Nov 2018 TM01 Termination of appointment of Danny Mackay as a director on 23 November 2018
30 Nov 2018 AP03 Appointment of Mr Danny Mackay as a secretary on 23 November 2018
29 Nov 2018 AP01 Appointment of Mr Danny Mackay as a director on 23 November 2018
28 Nov 2018 TM02 Termination of appointment of Andrew Yearling as a secretary on 23 November 2018
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017