- Company Overview for OC ACTUATORS LIMITED (07939614)
- Filing history for OC ACTUATORS LIMITED (07939614)
- People for OC ACTUATORS LIMITED (07939614)
- More for OC ACTUATORS LIMITED (07939614)
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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14 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2019 | DS01 | Application to strike the company off the register | |
11 Sep 2019 | PSC01 | Notification of James O'donnell as a person with significant control on 1 September 2019 | |
11 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with updates | |
11 Sep 2019 | TM01 | Termination of appointment of Anthony Frank O'donnell as a director on 1 September 2019 | |
11 Sep 2019 | AD01 | Registered office address changed from Eagle House 2 Assarts Lane Malvern Worcestershire WR14 4JR to Advantage Business Park Spring Lane South the Smart Actuator Company Malvern WR14 1AT on 11 September 2019 | |
11 Sep 2019 | PSC07 | Cessation of Anthony Frank O'donnell as a person with significant control on 1 September 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 12 August 2019 with no updates | |
08 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
08 Aug 2018 | AA | Accounts for a dormant company made up to 1 December 2017 | |
16 Apr 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
10 Oct 2017 | AA | Accounts for a dormant company made up to 1 December 2016 | |
10 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
07 Apr 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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04 Dec 2015 | AA | Accounts for a dormant company made up to 1 December 2015 | |
04 Dec 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 1 December 2015 | |
26 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Mar 2015 | AP01 | Appointment of Mr James Anthony Douglas O'donnell as a director on 7 February 2012 | |
06 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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06 Mar 2015 | AP01 | Appointment of Mr Anthony Frank O'donnell as a director on 5 March 2015 | |
06 Mar 2015 | AD01 | Registered office address changed from C/O Boyds 20 Sansome Walk Worcester WR1 1LR to Eagle House 2 Assarts Lane Malvern Worcestershire WR14 4JR on 6 March 2015 | |
06 Mar 2015 | TM01 | Termination of appointment of David Keith Chapman as a director on 5 March 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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17 Feb 2015 | CH01 | Director's details changed for Mr David Keith Chapman on 1 January 2015 |