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OVAL SPACE TRADING LIMITED

Company number 07738940

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-11
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
  • GBP 100
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
  • GBP 100
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