- Company Overview for OVANE LIMITED (06938196)
- Filing history for OVANE LIMITED (06938196)
- People for OVANE LIMITED (06938196)
- More for OVANE LIMITED (06938196)
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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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
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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 |