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OOIZIT LIMITED

Company number 06438831

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
21 Mar 2016 TM02 Termination of appointment of Rachel Mary Oliver as a secretary on 27 January 2016
16 Mar 2016 CC04 Statement of company's objects
16 Mar 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Mar 2016 MAR Re-registration of Memorandum and Articles
16 Mar 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Mar 2016 RR02 Re-registration from a public company to a private limited company
02 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 88,889
29 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
08 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 88,889
08 Jul 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AP01 Appointment of Mr Andrew Owen Fearn as a director
24 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 88,889
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 CH03 Secretary's details changed for Ms Rachel Mary Oliver on 1 July 2013
11 Sep 2013 AD01 Registered office address changed from Suite 3a Park Lane Business Park Park Lane Basford Nottingham Nottinghamshire NG6 0DU on 11 September 2013
18 Feb 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
18 Feb 2013 TM02 Termination of appointment of Margaret Beale as a secretary
15 Feb 2013 AP03 Appointment of Ms Rachel Mary Oliver as a secretary
14 Feb 2013 AP03 Appointment of Ms Rachel Mary Oliver as a secretary
14 Feb 2013 TM02 Termination of appointment of Margaret Beale as a secretary
02 Jul 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 TM01 Termination of appointment of Darren Beale as a director