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OIS FAKENHAM LIMITED

Company number 07727166

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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)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DS01 Application to strike the company off the register
24 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 1
17 Nov 2011 AD01 Registered office address changed from C/O Lovewell Blake 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 17 November 2011
03 Nov 2011 TM02 Termination of appointment of David John Newland Bennett as a secretary on 23 August 2011
03 Nov 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
21 Oct 2011 AP03 Appointment of Dr David John Newland Bennett as a secretary on 23 August 2011
20 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-31
20 Oct 2011 CONNOT Change of name notice
20 Oct 2011 AP01 Appointment of Dr Carly Anna Hughes as a director on 23 August 2011
20 Oct 2011 AP01 Appointment of Dr Richard George Gorrod as a director on 23 August 2011
20 Oct 2011 AP01 Appointment of Dr Paolo De Marco as a director on 23 August 2011
20 Oct 2011 AP01 Appointment of Dr Manhar Dayashanker Joshi as a director on 23 August 2011
20 Oct 2011 AP01 Appointment of Dr Patricia Alice Kendall as a director on 23 August 2011
20 Oct 2011 AP01 Appointment of Dr David John Newland Bennett as a director on 23 August 2011
26 Aug 2011 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 26 August 2011
26 Aug 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
26 Aug 2011 TM01 Termination of appointment of Dunstana Davies as a director
03 Aug 2011 NEWINC Incorporation