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OOJAM LTD

Company number 06415615

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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)
13 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Apr 2011 4.20 Statement of affairs with form 4.19
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-18
24 Mar 2011 AD01 Registered office address changed from 26 Barnhill Pinner Middlesex HA5 2SX United Kingdom on 24 March 2011
10 Feb 2011 AD01 Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 10 February 2011
09 Feb 2011 TM02 Termination of appointment of Waltham Warrington Limited as a secretary
09 Feb 2011 TM02 Termination of appointment of Danny Jones as a secretary
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 1,160
02 Nov 2010 CH01 Director's details changed for Mr Michael Beard on 1 October 2010
01 Nov 2010 CH01 Director's details changed for Mr David James Yeoward on 1 October 2010
22 Oct 2010 AP03 Appointment of Mr Danny Jones as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Mr David Richard Perrin as a director
03 Jul 2010 AP01 Appointment of Mr Robert Marshall Faichney as a director
14 May 2010 CH01 Director's details changed for Mr Michael Beard on 1 October 2009
14 May 2010 CH04 Secretary's details changed for Waltham Warrington Limited on 1 October 2009
14 May 2010 CH01 Director's details changed for Mr David James Yeoward on 1 October 2009
10 May 2010 TM02 Termination of appointment of Danny Jones as a secretary
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 1,077
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 1,077
04 Mar 2010 AP03 Appointment of a secretary
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders