- Company Overview for OOIZIT LIMITED (06438831)
- Filing history for OOIZIT LIMITED (06438831)
- People for OOIZIT LIMITED (06438831)
- More for OOIZIT LIMITED (06438831)
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
|
|
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
|
|
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
|
|
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
|
|
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 |