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OVAL INTERNATIONAL DISTRIBUTION LIMITED

Company number 06935387

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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)
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
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
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