OZDILEK UK LIMITED

Company number 07549452

Date	Type	Description	View / Download
16 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
06 Oct 2016	4.68	Liquidators' statement of receipts and payments to 13 July 2016	(16 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 13 July 2015	(13 pages)
13 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
24 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-14	(1 page)
14 Jul 2014	AD01	Registered office address changed from 4Th Floor 54 Conduit Street London W1S 2YY to High Street Maple House Potters Bar Hertfordshire EN6 5BS on 14 July 2014	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Hakan Pamir as a director	(1 page)
09 Jun 2014	AP01	Appointment of Mr Hasan Ersan as a director	(2 pages)
30 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 500,000	(3 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(3 pages)
11 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(3 pages)
03 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 500,000	(4 pages)
09 Jul 2012	AP01	Appointment of Hakan Pamir as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Hasan Ersan as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Ismail Gokmen as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Hasan Ersan as a director	(2 pages)
11 Aug 2011	AD01	Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011	(1 page)
08 Aug 2011	AP01	Appointment of Mr Ismail Hakki Gokmen as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Hasan Ersan as a director	(1 page)