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OTTIX LIMITED

Company number 07312640

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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)
03 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2014 AD01 Registered office address changed from Unit 2 Lakeview Stables St. Clere Kemsing Sevenoaks Kent TN15 6NL to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 9 December 2014
04 Dec 2014 4.20 Statement of affairs with form 4.19
04 Dec 2014 600 Appointment of a voluntary liquidator
04 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-28
21 Nov 2014 TM01 Termination of appointment of Alan Alfred Plant as a director on 1 October 2014
01 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 102
01 Aug 2014 CH01 Director's details changed for Mr Alan Alfred Plant on 21 July 2014
01 Aug 2014 CH01 Director's details changed for Mr Adrian Patrick Plant on 21 July 2014
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 102
10 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Oct 2013 AD01 Registered office address changed from 162 High Street Tonbridge TN9 1BB United Kingdom on 15 October 2013
25 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
08 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 4
13 Jul 2010 NEWINC Incorporation