- Company Overview for OVALGATE LIMITED (05774225)
- Filing history for OVALGATE LIMITED (05774225)
- People for OVALGATE LIMITED (05774225)
- More for OVALGATE LIMITED (05774225)
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) |
---|---|---|---|
03 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Sep 2019 | DS01 | Application to strike the company off the register | |
18 Jun 2019 | TM02 | Termination of appointment of Christie Joelle Ireson as a secretary on 14 June 2019 | |
24 Apr 2019 | CS01 | Confirmation statement made on 7 April 2019 with no updates | |
16 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 7 April 2018 with updates | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
08 May 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
08 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
04 May 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
14 Dec 2015 | SH20 | Statement by Directors | |
14 Dec 2015 | SH19 |
Statement of capital on 14 December 2015
|
|
14 Dec 2015 | CAP-SS | Solvency Statement dated 21/11/15 | |
14 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
09 Dec 2015 | TM01 | Termination of appointment of Nicola Fanelli as a director on 1 December 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of David James Bull as a director on 1 December 2015 | |
09 Dec 2015 | AP01 | Appointment of Adriana Rose Dowling as a director on 1 December 2015 | |
28 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
|
|
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
|
|
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
05 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 23 November 2011
|