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OC (EMEA) LIMITED

Company number 05967230

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 DS01 Application to strike the company off the register
31 Mar 2014 AD01 Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
31 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2011 TM01 Termination of appointment of Terry Payne as a director
23 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-11
11 Dec 2009 AP01 Appointment of Mr Terry Reginald Payne as a director
10 Dec 2009 TM02 Termination of appointment of Rory Dwyer as a secretary
09 Dec 2009 TM01 Termination of appointment of Jason Howlett as a director
09 Dec 2009 TM01 Termination of appointment of Rory Dwyer as a director
09 Dec 2009 AP01 Appointment of Mr Christopher Elias Dwyer as a director
09 Dec 2009 TM02 Termination of appointment of Rory Dwyer as a secretary
09 Dec 2009 AP03 Appointment of Mr Christopher Elias Dwyer as a secretary