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OTIC LIMITED

Company number 06356274

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
13 Feb 2018 TM01 Termination of appointment of Rory Vincent Harvey as a director on 10 January 2018
18 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-18
18 Sep 2017 CONNOT Change of name notice
01 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
21 Aug 2017 AD01 Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT to Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 21 August 2017
30 May 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
04 Feb 2016 TM01 Termination of appointment of Alfred Kamanja Kibe as a director on 18 December 2015
18 Dec 2015 AP01 Appointment of Mr James Charles Highnam as a director on 1 December 2015
09 Nov 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Alfred Kibe.
06 Nov 2015 AP01 Appointment of Mr Rory Harvey as a director on 23 October 2015
14 Oct 2015 TM01 Termination of appointment of John Robert Fulcher as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of Timothy David Tozer as a director on 22 September 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2015 AP01 Appointment of Mr Alfred Kamanja Kibe as a director on 29 September 2015
04 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
01 Apr 2015 CH01 Director's details changed for Mr Timothy Tozer on 4 July 2014
02 Oct 2014 TM01 Termination of appointment of Andrew Robert Gilson as a director on 25 September 2014
01 Oct 2014 AP01 Appointment of Mr Peter Thomas Hope as a director on 25 September 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1