- Company Overview for OVAL SPACE TRADING LIMITED (07738940)
- Filing history for OVAL SPACE TRADING LIMITED (07738940)
- People for OVAL SPACE TRADING LIMITED (07738940)
- Charges for OVAL SPACE TRADING LIMITED (07738940)
- Insolvency for OVAL SPACE TRADING LIMITED (07738940)
- More for OVAL SPACE TRADING LIMITED (07738940)
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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17 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 10 August 2015 | |
20 Aug 2014 | 4.20 | Statement of affairs with form 4.19 | |
20 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2014 | RESOLUTIONS |
Resolutions
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30 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
09 Jan 2014 | MR01 | Registration of charge 077389400001 | |
24 Sep 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
31 Oct 2012 | CH01 | Director's details changed for Mr Daniel Sylvester on 11 August 2012 | |
12 Jul 2012 | AD01 | Registered office address changed from Senator House 2 Graham Road, Hendon Central London NW4 3HJ United Kingdom on 12 July 2012 | |
17 May 2012 | CH01 | Director's details changed for Mr Daniel Sylvestor on 14 February 2012 | |
29 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 20 February 2012
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21 Feb 2012 | AP01 | Appointment of Mr Daniel Sylvestor as a director | |
21 Feb 2012 | TM01 | Termination of appointment of Matthew Tucker as a director | |
21 Feb 2012 | TM01 | Termination of appointment of Daniel Beaumont as a director | |
12 Dec 2011 | TM01 | Termination of appointment of Jamie Ritchie as a director | |
11 Oct 2011 | AP01 | Appointment of Mr Jordan Gross as a director | |
10 Oct 2011 | AP01 | Appointment of Mr Jordan Gross as a director | |
19 Sep 2011 | AP01 | Appointment of Mr Daniel Beaumont as a director | |
19 Sep 2011 | AP01 | Appointment of Miss Jamie Ritchie as a director | |
19 Sep 2011 | AP01 | Appointment of Mr Matthew Ross Tucker as a director | |
19 Sep 2011 | TM01 | Termination of appointment of Andrew Davis as a director |