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OVALGATE LIMITED

Company number 05774225

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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)
04 Oct 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 1
  • EUR 210,999
28 Sep 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • EUR 194,999
  • GBP 1
05 Dec 2009 AA Full accounts made up to 31 December 2008
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • EUR 194,999
  • GBP 1
08 Jun 2009 363a Return made up to 07/04/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from beacon house 15 christchurch road bounemouth dorset BH1 3LB
09 Dec 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 AA Full accounts made up to 31 December 2006
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 363a Return made up to 07/04/08; full list of members
10 Apr 2007 363a Return made up to 07/04/07; full list of members
21 Nov 2006 88(2)R Ad 25/09/06--------- eur si 89999@1=89999 eur ic 0/89999
13 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
17 Oct 2006 123 Nc inc already adjusted 18/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 288a New director appointed
05 May 2006 288a New secretary appointed