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OY-UK LTD

Company number 07473268

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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)
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-02 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AD01	Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 5 January 2016	View PDF Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 5 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2016	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary on 4 January 2016	View PDF Termination of appointment of Coddan Secretary Service Limited as a secretary on 4 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	CH02	Director's details changed for Coddan Managers Service Limited on 4 January 2016	View PDF Director's details changed for Coddan Managers Service Limited on 4 January 2016 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AD01	Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 11 January 2012	View PDF Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 11 January 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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