OVAL (2111) LIMITED

Company number 05879090

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 10,000	(5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
12 Oct 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
18 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2010	CERTNM	Company name changed engage group holdings LIMITED\certificate issued on 05/02/10 CONNOT ‐	(3 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-29	(1 page)
01 Feb 2010	TM01	Termination of appointment of Nigel Pearcy as a director	(1 page)
01 Feb 2010	AD01	Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on 1 February 2010	(1 page)
09 Dec 2009	TM01	Termination of appointment of Christopher Copland as a director	(1 page)
26 Nov 2009	TM01	Termination of appointment of Peter Agertoft as a director	(1 page)
27 Oct 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
19 Oct 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 June 2009	(1 page)
28 Sep 2009	363a	Return made up to 18/07/09; full list of members	(7 pages)
25 Aug 2009	288b	Appointment terminated director jerome reback	(1 page)
25 Aug 2009	288b	Appointment terminated director stephen jacobs	(1 page)
20 Aug 2009	288b	Appointment terminated director john smythe	(1 page)
17 Aug 2009	288c	Director's change of particulars / peter agertoft / 17/08/2009	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 3 selsdon way city harbour london E14 9GL	(1 page)