OVAL UK DISTRIBUTION LIMITED

Company number 07875405

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2016	AP02	Appointment of Rok Group International Limited as a director on 20 July 2012	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Rok Drinks Limited as a director on 30 November 2015	(1 page)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages) Download iXBRL
30 Jul 2015	CH01	Director's details changed for Mr James Lee Kendrick on 5 June 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(4 pages)
24 Nov 2014	TM01	Termination of appointment of Oval International Distribution Limited as a director on 8 September 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr James Lee Kendrick as a director on 8 September 2014	(2 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
09 Sep 2014	TM02	Termination of appointment of Ian Maurice Grew as a secretary on 8 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Paolo Fidanza as a director on 8 September 2014	(1 page)
27 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100	(5 pages)
27 Dec 2013	AP02	Appointment of Rok Drinks Limited as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Oval Global Sales Limited as a director	(1 page)
29 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
21 Mar 2013	CH01	Director's details changed for Mr Paolo Fidanza on 20 March 2013	(2 pages)
21 Mar 2013	CH03	Secretary's details changed for Ian Maurice Grew on 20 March 2013	(2 pages)
20 Mar 2013	AD01	Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton WV7 3AU on 20 March 2013	(1 page)
11 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
08 Jan 2013	AP02	Appointment of Oval International Distribution Limited as a director	(2 pages)
08 Jan 2013	AP02	Appointment of Oval Global Sales Limited as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Rok Logistics Limited as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Rok Group International Limited as a director	(1 page)