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OKEDREAM LIMITED

Company number 08171306

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
13 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 13,408
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 13,408
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Oct 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 13,408
21 Dec 2012 SH08 Change of share class name or designation
21 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 December 2012
  • GBP 13,408
21 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2012 AD01 Registered office address changed from C/O Weightmans Llp Pall Mall Court 61 - 67 King Street Manchester M2 4PD United Kingdom on 21 December 2012
25 Sep 2012 AP01 Appointment of Mr Daniel Sai-Lun Law as a director
24 Sep 2012 AP01 Appointment of Mr Benjamin Jan Wa Law as a director
24 Sep 2012 AP01 Appointment of Mr Daniel David Andrew-Cummings as a director
07 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted