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OVANE LIMITED

Company number 06938196

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2013 DS01 Application to strike the company off the register
23 Oct 2012 AP01 Appointment of Ms Victoria Hall as a director on 22 October 2012
22 Oct 2012 TM01 Termination of appointment of Emma Brown as a director on 22 October 2012
22 Oct 2012 AP02 Appointment of Emb Folds Ltd as a director on 22 October 2012
22 Oct 2012 AP01 Appointment of Ms Emma Brown as a director on 22 October 2012
22 Oct 2012 AD01 Registered office address changed from 6 Fourth Street, Watling Street Bungalows Consett County Durham DH8 6HX United Kingdom on 22 October 2012
22 Oct 2012 TM01 Termination of appointment of Emma Brown as a director on 22 October 2012
03 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 2
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 TM01 Termination of appointment of Anthony Francis Boden as a director on 1 December 2011
01 Dec 2011 AP01 Appointment of Ms Emm Brown as a director on 1 December 2011
10 Nov 2011 AD01 Registered office address changed from 10 Fourth Street Crookhall Consett County Durham DH8 7LS on 10 November 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
28 Oct 2011 AP04 Appointment of Beech Secretaries Ltd as a secretary on 26 October 2011
28 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary on 26 October 2011
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Bournewood Limited on 18 June 2010
01 Jun 2010 TM01 Termination of appointment of Brian Heaviside as a director
01 Jun 2010 AP01 Appointment of Mr Anthony Francis Boden as a director
18 Jun 2009 NEWINC Incorporation