Advanced company searchLink opens in new window

OBTALA LIMITED

Company number 06330605

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2012 TM01 Termination of appointment of Francesco Scolaro as a director
20 Sep 2012 AA Full accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 Aug 2012 AP03 Appointment of Mr Simon James Retter as a secretary
30 Aug 2012 CH01 Director's details changed for Mr Francesco Scolaro on 1 August 2012
30 Aug 2012 TM02 Termination of appointment of Scrip Secretaries Limited as a secretary
30 Aug 2012 AD01 Registered office address changed from 17 Hanover Square London W1S 1HU on 30 August 2012
23 May 2012 SH20 Statement by directors
23 May 2012 SH19 Statement of capital on 23 May 2012
  • GBP 1,600,000
23 May 2012 CAP-SS Solvency statement dated 30/04/12
23 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil / re dividend 30/04/2012
03 Oct 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
29 Sep 2010 CERTNM Company name changed obtala services LIMITED\certificate issued on 29/09/10
  • RES15 ‐ Change company name resolution on 2010-09-23
29 Sep 2010 CONNOT Change of name notice
23 Sep 2010 CERTNM Company name changed obtala LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
23 Sep 2010 CONNOT Change of name notice
16 Sep 2010 CERTNM Company name changed obtala services LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
16 Sep 2010 CONNOT Change of name notice
25 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for Scrip Secretaries Limited on 1 August 2010
09 Aug 2010 CERTNM Company name changed obtala LIMITED\certificate issued on 09/08/10
  • RES15 ‐ Change company name resolution on 2010-08-06
09 Aug 2010 CONNOT Change of name notice
26 Apr 2010 AA Full accounts made up to 31 December 2009
25 Aug 2009 363a Return made up to 01/08/09; full list of members