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OWL ADVICECO UK LIMITED

Company number 07503551

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
23 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1
21 Oct 2011 AP01 Appointment of Mr Timothy Haden-Scott as a director on 7 October 2011
21 Oct 2011 AP01 Appointment of Mr Colin Barry Wagman as a director on 7 October 2011
21 Oct 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 21 October 2011
21 Oct 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
21 Oct 2011 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 7 October 2011
21 Oct 2011 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 7 October 2011
21 Oct 2011 TM01 Termination of appointment of Christopher Alan Mackie as a director on 7 October 2011
21 Oct 2011 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 7 October 2011
21 Oct 2011 CERTNM Company name changed newincco 1079 LIMITED\certificate issued on 21/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-07
24 Jan 2011 NEWINC Incorporation