OVO FINANCE LIMITED

Company number 06914078

Date	Type	Description	View / Download
26 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
17 Sep 2014	AD01	Registered office address changed from C/O T Goldhagen & P Mcdonald Innovation Centre Medway Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 17 September 2014	(2 pages)
16 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-05	(1 page)
13 May 2014	AD01	Registered office address changed from Unit 3 the Sail Loft Deacons Boatyard Bridge Road, Bursledon Southampton Hampshire SO31 8AZ on 13 May 2014	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Joycelyn Dyer as a director	(1 page)
23 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 306,500	(8 pages)
09 Jul 2013	AP01	Appointment of Mr Edmund Vincent Doyle-Kelly as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Neil Hutton as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr Neil Anthony Hutton as a director	(2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
16 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(7 pages)
16 Aug 2012	TM01	Termination of appointment of Raymond Marsh as a director	(1 page)
15 May 2012	AD01	Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP on 15 May 2012	(1 page)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
02 Feb 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(8 pages)
24 May 2011	TM01	Termination of appointment of Neil Hutton as a director	(1 page)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
18 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(9 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 391,500	(3 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
22 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(8 pages)