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OLED POWER LIMITED

Company number 06764278

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2013 DS01 Application to strike the company off the register
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
28 Jan 2013 TM01 Termination of appointment of Martin David Howard Bloom as a director on 16 June 2012
04 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
13 Jun 2011 AP01 Appointment of Dr Michael Parsley as a director
13 Jun 2011 AP01 Appointment of Mr Martin David Howard Bloom as a director
17 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
07 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
28 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-22
28 Jun 2010 CONNOT Change of name notice
08 Feb 2010 CH01 Director's details changed for Professor Poopathy Kathirgamanathan on 6 February 2010
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 February 2010
  • GBP 100
06 Feb 2010 AP01 Appointment of Professor Poopathy Kathirgamanathan as a director
12 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Mrs Jayanthi Kathirgamanathan on 1 October 2009
12 Dec 2009 CH03 Secretary's details changed for Jayanthi Kathirgamanathan on 1 October 2009
07 Feb 2009 288b Appointment Terminated Director vincent arkley
18 Dec 2008 288a Director and secretary appointed jayanthi kathirgamanathan
18 Dec 2008 288a Director appointed dr vincent arkley
17 Dec 2008 225 Accounting reference date extended from 31/12/2009 to 31/03/2010