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OGGLE REMOTE VIDEO & SECURITY LIMITED

Company number 05747805

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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 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Oct 2014	4.68	Liquidators' statement of receipts and payments to 13 September 2014	View PDF Liquidators' statement of receipts and payments to 13 September 2014 - link opens in a new window - 8 pages (8 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 13 September 2013	View PDF Liquidators' statement of receipts and payments to 13 September 2013 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	4.68	Liquidators' statement of receipts and payments to 14 September 2012	View PDF Liquidators' statement of receipts and payments to 14 September 2012 - link opens in a new window - 17 pages (17 pages)
20 Dec 2011	4.68	Liquidators' statement of receipts and payments to 13 September 2011	View PDF Liquidators' statement of receipts and payments to 13 September 2011 - link opens in a new window - 11 pages (11 pages)
22 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Sep 2010	AD01	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 6 September 2010	View PDF Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	TM02	Termination of appointment of Andrew Fletcher as a secretary	View PDF Termination of appointment of Andrew Fletcher as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
06 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 107,120	View PDF Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 107,120 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Peter Bernard Alan Williams on 17 March 2010	View PDF Director's details changed for Peter Bernard Alan Williams on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	288c	Director's change of particulars / peter williams / 03/04/2007	View PDF Director's change of particulars / peter williams / 03/04/2007 - link opens in a new window - 1 page (1 page)
06 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
06 May 2008	123	Nc inc already adjusted 23/03/06	View PDF Nc inc already adjusted 23/03/06 - link opens in a new window - 1 page (1 page)
06 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	288c	Director's change of particulars / peter williams / 18/03/2008	View PDF Director's change of particulars / peter williams / 18/03/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Apr 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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