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OOZE DIGITAL LIMITED

Company number 07382280

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
11 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Nov 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 July 2015
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 1
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
07 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
21 Oct 2010 CERTNM Company name changed jamesjamesnick LTD\certificate issued on 21/10/10
  • RES15 ‐ Change company name resolution on 2010-10-19
21 Oct 2010 CONNOT Change of name notice
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 3
21 Oct 2010 AP01 Appointment of Mr James Alastair Bentley Russell Brookes as a director
20 Oct 2010 AP01 Appointment of Mr Nicholas Mark Weatherall as a director
20 Oct 2010 TM01 Termination of appointment of Nicholas Weatherall as a director
20 Oct 2010 AP01 Appointment of Mr Nicholas Weatherall as a director
28 Sep 2010 TM01 Termination of appointment of Graham Stephens as a director