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OVAL (2123) LIMITED

Company number 05964634

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
14 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1,000
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Rudiger Trautmann on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Alexander Herbst on 1 October 2009
13 Sep 2009 AA Accounts made up to 31 December 2008
17 Feb 2009 AA Accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 12/10/08; full list of members
09 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New director appointed
19 Nov 2007 363a Return made up to 12/10/07; full list of members
13 Jun 2007 288a New director appointed
24 Mar 2007 88(2)R Ad 25/10/06--------- £ si 999@1=999 £ ic 1/1000
26 Feb 2007 225 Accounting reference date shortened from 31/10/07 to 31/12/06
22 Feb 2007 288b Director resigned
27 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution