- Company Overview for OEC ATHORIS LIMITED (07599052)
- Filing history for OEC ATHORIS LIMITED (07599052)
- People for OEC ATHORIS LIMITED (07599052)
- Charges for OEC ATHORIS LIMITED (07599052)
- Registers for OEC ATHORIS LIMITED (07599052)
- More for OEC ATHORIS LIMITED (07599052)
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) |
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03 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Sep 2022 | DS01 | Application to strike the company off the register | |
04 Aug 2022 | PSC02 | Notification of Oec International Limited as a person with significant control on 28 July 2022 | |
04 Aug 2022 | PSC07 | Cessation of Oec Europe Holdings Limited as a person with significant control on 28 July 2022 | |
12 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
10 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
31 Dec 2021 | SH19 |
Statement of capital on 31 December 2021
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31 Dec 2021 | SH20 | Statement by Directors | |
31 Dec 2021 | CAP-SS | Solvency Statement dated 30/12/21 | |
31 Dec 2021 | RESOLUTIONS |
Resolutions
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31 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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08 Oct 2021 | TM01 | Termination of appointment of Perry Charles as a director on 6 October 2021 | |
12 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
24 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
24 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
24 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
24 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
15 Dec 2020 | AP01 | Appointment of Ms Rebecca Lynn Smith as a director on 10 December 2020 | |
15 Dec 2020 | AP01 | Appointment of Mr Christopher Allen Chapman as a director on 10 December 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Ronald Philip Coill as a director on 10 December 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Ike Charles Herman as a director on 10 December 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
20 Apr 2020 | AP01 | Appointment of Mr Matthew Harrison Kane as a director on 9 April 2020 | |
20 Apr 2020 | TM01 | Termination of appointment of Scott James Christie as a director on 9 April 2020 |