- Company Overview for OIS FAKENHAM LIMITED (07727166)
- Filing history for OIS FAKENHAM LIMITED (07727166)
- People for OIS FAKENHAM LIMITED (07727166)
- More for OIS FAKENHAM LIMITED (07727166)
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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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
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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
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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 |