OVATION LONDON LIMITED

Company number 07042055

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2018	PSC05	Change of details for Activate Solutions Group Limited as a person with significant control on 1 December 2018	(2 pages)
29 Nov 2018	AD01	Registered office address changed from Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 29 November 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(5 pages)
20 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(27 pages)
20 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
23 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
14 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
24 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
24 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(28 pages)
24 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(30 pages)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
23 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(5 pages)
17 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(26 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)