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OWD (UK) LTD

Company number 06307014

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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)
16 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2009 288b Appointment Terminated Secretary nominee company secretaries LIMITED
15 Sep 2009 288b Appointment Terminated Director mohammed miah
08 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 CERTNM Company name changed one world discoveries (uk) LTD\certificate issued on 20/08/09
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2008 288b Appointment Terminated Secretary vippan bhasin
11 Dec 2008 288a Secretary appointed nominee company secretaries LIMITED
10 Dec 2008 363a Return made up to 09/07/08; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from 45 elizabeth gardens isleworth middlesex TW7 7BD
08 Feb 2008 287 Registered office changed on 08/02/08 from: hydrex house garden road richmond surrey TW9 4NR
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New secretary appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: shawn buildings, 72 cardigan street, luton beds LU1 1RR
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Secretary resigned
09 Jul 2007 NEWINC Incorporation