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MISS LONDON (OXFORD STREET) LTD

Company number 07340589

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
19 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2013 AR01 Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 1
18 Mar 2013 AD01 Registered office address changed from Fifth Floor Julco House 26-28 Great Portland Street London W1W 8AS on 18 March 2013
13 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Ivana Polley as a director
31 Mar 2011 AP01 Appointment of Mr Barry Charles Polley as a director
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2010 AP01 Appointment of Mrs Ivana Polley as a director
17 Nov 2010 CERTNM Company name changed openvision it LIMITED\certificate issued on 17/11/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-15
16 Nov 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 November 2010
16 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
09 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)