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OVAL INNOVATION LIMITED

Company number 06800097

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
24 Apr 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
24 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 100
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AD01 Registered office address changed from 30 Western Road Brighton West Sussex BN3 1AF England on 5 August 2011
01 Apr 2011 AP04 Appointment of Prb Company Secretarial Llp as a secretary
11 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Mr Matthew Silvester on 23 January 2011
27 Nov 2010 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
15 Nov 2010 AD01 Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS on 15 November 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
21 May 2009 288a Director appointed matthew silvester
21 May 2009 288b Appointment terminated director tarrin du-plessis
28 Jan 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
23 Jan 2009 NEWINC Incorporation