- Company Overview for OTIC LIMITED (06356274)
- Filing history for OTIC LIMITED (06356274)
- People for OTIC LIMITED (06356274)
- More for OTIC LIMITED (06356274)
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) |
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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
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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
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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
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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
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