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OVH PC LTD

Company number 06600379

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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)
23 Jan 2013 AP01 Appointment of Mr Paul Kirkbride as a director
03 Jan 2013 AD01 Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 3 January 2013
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 CERTNM Company name changed apk asset investments LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-05-24
28 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-24
28 May 2012 CONNOT Change of name notice
08 May 2012 AD01 Registered office address changed from 10 Stanley View Mirehouse Whitehaven Cumbria CA28 8JB England on 8 May 2012
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
19 May 2011 CERTNM Company name changed knight kirkbride LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11
  • NM01 ‐ Change of name by resolution
05 May 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 1,000
21 Jan 2011 AD01 Registered office address changed from 18 Ribton Moorside Hensingham Whitehaven Cumbria CA28 8PU England on 21 January 2011
08 Nov 2010 AD01 Registered office address changed from Unit 12 Lillyhall Business Centre Jubilee Road Workington CA14 4HA England on 8 November 2010
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Feb 2010 AA01 Current accounting period extended from 30 March 2010 to 31 March 2010
27 Jan 2010 CH01 Director's details changed for Mr Adam Paul Kirkbride on 1 January 2010
18 Jan 2010 AD01 Registered office address changed from 18 Whinlatter Road Whitehaven CA28 8BW United Kingdom on 18 January 2010
24 Aug 2009 363a Return made up to 22/05/09; full list of members
24 Aug 2009 288b Appointment terminated secretary adam kirkbride
24 Aug 2009 AA Accounts for a dormant company made up to 30 March 2009