OUNCE LABS LIMITED

Company number 06041045

Date	Type	Description	View / Download
28 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Jan 2014	4.68	Liquidators' statement of receipts and payments to 14 November 2013	(4 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
13 Dec 2012	AD01	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 13 December 2012	(2 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Dec 2012	4.70	Declaration of solvency	(3 pages)
27 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
10 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-01-10 GBP 1	(5 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(148 pages)
11 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
19 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Oct 2010	TM01	Termination of appointment of Gary Jackson as a director	(1 page)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2010	AD02	Register inspection address has been changed	(1 page)
09 Jun 2010	AD01	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 9 June 2010	(1 page)
19 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Mar 2010	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary	(6 pages)