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O&C UK HOLDING LTD.

Company number 07517542

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AA Accounts made up to 31 December 2012
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Mar 2012 AA Accounts made up to 31 December 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
29 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
01 Mar 2011 AP01 Appointment of Mario Van Essen as a director
01 Mar 2011 TM01 Termination of appointment of Olaf Alexander Strasters as a director
25 Feb 2011 CERTNM Company name changed genil LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
25 Feb 2011 CONNOT Change of name notice
04 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted