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OCULUS SYSTEMS LIMITED

Company number 08112384

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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)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2021 DS01 Application to strike the company off the register
27 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
01 Oct 2020 AA Audited abridged accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
16 Aug 2019 AA Audited abridged accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
10 Jul 2018 AA Audited abridged accounts made up to 31 December 2017
04 Jul 2018 AP01 Appointment of Mr John Leo Larkin as a director on 22 June 2018
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Jun 2018 PSC01 Notification of Richard Charles Price as a person with significant control on 6 April 2016
26 Jun 2018 PSC07 Cessation of Phixos Investments Ag as a person with significant control on 6 April 2016
21 Jun 2018 TM01 Termination of appointment of Ian Arthur Mclean as a director on 20 June 2018
18 Jul 2017 AA Audited abridged accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
23 Jun 2016 AA Full accounts made up to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
17 Jun 2015 AA Accounts for a small company made up to 31 December 2014
28 Jul 2014 AA Accounts for a small company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders