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OC ACTUATORS LIMITED

Company number 07939614

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
17 Feb 2015 CH01 Director's details changed for Mr David Keith Chapman on 1 January 2015