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OVEI UK LIMITED

Company number 07187584

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.43 Notice of final account prior to dissolution
16 May 2013 AD01 Registered office address changed from 64a Orsett Road Grays Essex RM17 5EH on 16 May 2013
15 May 2013 4.31 Appointment of a liquidator
09 May 2013 COCOMP Order of court to wind up
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,000
15 Nov 2012 TM01 Termination of appointment of Perry Darling as a director
10 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
10 May 2012 AP01 Appointment of Mrs Andrea Reynolds as a director
18 Apr 2012 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 April 2012
15 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
15 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 July 2011
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of Andrea Reynolds as a director
21 Feb 2011 TM01 Termination of appointment of Lee Mccormack as a director
21 Feb 2011 AP01 Appointment of Mr Perry Darling as a director
10 Aug 2010 TM01 Termination of appointment of Gerald Mcnally as a director
10 Aug 2010 TM01 Termination of appointment of Kieran O'brien as a director
10 Aug 2010 TM01 Termination of appointment of Gerald Mcnally as a director
10 Aug 2010 AP01 Appointment of Mr Lee Carl Mccormack as a director
28 Jul 2010 AP01 Appointment of Ms Andrea Reynolds as a director
27 Jul 2010 AP03 Appointment of Gerald James Mcnally as a secretary
27 Jul 2010 AP01 Appointment of Gerald James Mcnally as a director
27 Jul 2010 AP01 Appointment of Kieran Patrick O'brien as a director
07 Apr 2010 TM01 Termination of appointment of Cornhill Directors Limited as a director