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ORACLE SOLUTIONS (UK) LTD

Company number 06663437

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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)
11 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2014 4.68 Liquidators' statement of receipts and payments to 10 September 2014
07 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Sep 2013 AD01 Registered office address changed from Unit 16 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB United Kingdom on 19 September 2013
18 Sep 2013 4.20 Statement of affairs with form 4.19
18 Sep 2013 600 Appointment of a voluntary liquidator
18 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Aug 2013 TM01 Termination of appointment of Paul Edward Knights as a director on 31 July 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Feb 2013 AD01 Registered office address changed from Unit 8 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB United Kingdom on 7 February 2013
06 Feb 2013 TM01 Termination of appointment of Neil Munro as a director on 31 January 2013
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 100
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Nov 2010 AP01 Appointment of Mrs Rianne Scott as a director
15 Nov 2010 AP01 Appointment of Mr Neil Munro as a director
23 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Dec 2009 AD01 Registered office address changed from 20 Andrews Way Raunds Northamptonshire NN9 6rd United Kingdom on 7 December 2009
27 Aug 2009 363a Return made up to 04/08/09; full list of members
15 May 2009 288a Director appointed jess scott