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OAN LTD.

Company number 06249631

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
05 Apr 2013 AP01 Appointment of Peter Reinhard as a director on 27 March 2013
26 Mar 2013 TM01 Termination of appointment of Peter Reinhard as a director on 26 March 2013
26 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 1
17 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
12 Oct 2012 AD01 Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 12 October 2012
21 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
10 Jun 2010 AP03 Appointment of Rholen Guyo Camomot as a secretary
10 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
09 Jun 2010 TM02 Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary
03 Jun 2010 AR01 Annual return made up to 16 May 2009 with full list of shareholders
29 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2010 RT01 Administrative restoration application
12 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Dec 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
15 May 2009 AA Total exemption full accounts made up to 31 December 2008
11 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
17 Mar 2009 AA Accounts made up to 31 May 2008
17 Feb 2009 288b Appointment Terminated Director luciano adornato
21 Jan 2009 288b Appointment Terminated Director georgios michalis