- Company Overview for OVAL INTERNATIONAL DISTRIBUTION LIMITED (06935387)
- Filing history for OVAL INTERNATIONAL DISTRIBUTION LIMITED (06935387)
- People for OVAL INTERNATIONAL DISTRIBUTION LIMITED (06935387)
- More for OVAL INTERNATIONAL DISTRIBUTION LIMITED (06935387)
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) |
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29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2016 | DS01 | Application to strike the company off the register | |
30 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
17 Sep 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-17
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17 Sep 2015 | TM01 | Termination of appointment of Rok Stars Plc as a director on 16 June 2015 | |
17 Sep 2015 | AP02 | Appointment of Rok Group Limited as a director on 16 June 2015 | |
30 Jul 2015 | CH01 | Director's details changed for Mr James Lee Kendrick on 5 June 2015 | |
30 Jan 2015 | TM01 | Termination of appointment of Rok Endorsements Limited as a director on 8 September 2014 | |
30 Jan 2015 | AP01 | Appointment of Mr James Lee Kendrick as a director on 8 September 2014 | |
30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
09 Sep 2014 | TM02 | Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014 | |
09 Sep 2014 | TM01 | Termination of appointment of Paolo Fidanza as a director on 8 September 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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06 Dec 2013 | AP02 | Appointment of Rok Endorsements Limited as a director | |
06 Dec 2013 | TM01 | Termination of appointment of Rok Management Services Limited as a director | |
01 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
12 Jul 2013 | AR01 |
Annual return made up to 16 June 2013 with full list of shareholders
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21 Mar 2013 | CH01 | Director's details changed for Mr Paolo Fidanza on 20 March 2013 | |
21 Mar 2013 | CH03 | Secretary's details changed for Ian Maurice Grew on 20 March 2013 | |
20 Mar 2013 | AD01 | Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton, Wolverhampton Staffordshire WV7 3AU on 20 March 2013 | |
05 Nov 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
08 Oct 2012 | CH02 | Director's details changed for Rok Distributions Limited on 30 July 2012 | |
08 Oct 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
08 Oct 2012 | AP02 | Appointment of Rok Distributions Limited as a director |