OAK & ASH SECURITIES LIMITED

Company number 06346590

Date	Type	Description	View / Download
17 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(4 pages)
27 Nov 2012	AD01	Registered office address changed from 52 Molesey Close Hersham Walton-on-Thames Surrey KT12 4PX on 27 November 2012	(1 page)
27 Nov 2012	AP01	Appointment of Mr Peter Housman as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Om Gungah as a director	(1 page)
27 Nov 2012	TM01	Termination of appointment of Derek Williamson as a director	(1 page)
22 Nov 2012	CERTNM	Company name changed ethicap LIMITED\certificate issued on 22/11/12 CONNOT ‐	(3 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-14	(1 page)
14 Nov 2012	AP01	Appointment of Mr Om Prakash Gungah as a director	(2 pages)
14 Nov 2012	AP01	Appointment of Mr Shahab Hashemi as a director	(2 pages)
15 Oct 2012	CERTNM	Company name changed oak & ash securities LTD\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-05	(3 pages)
15 Oct 2012	CONNOT	Change of name notice	(2 pages)
30 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 29 February 2012	(5 pages)
27 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 28 February 2011	(5 pages)
17 Nov 2010	AD01	Registered office address changed from 8 High Street West Molesey Surrey KT8 2NA United Kingdom on 17 November 2010	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 28 February 2010	(5 pages)
31 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(3 pages)
10 Dec 2009	AR01	Annual return made up to 17 August 2009 with full list of shareholders	(3 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 28 February 2009	(5 pages)
27 Aug 2009	225	Accounting reference date shortened from 31/08/2009 to 28/02/2009	(1 page)
10 Nov 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
07 Nov 2008	190	Location of debenture register	(1 page)