OIA (UK) HOLDING LIMITED

Company number 08679323

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2017	DS01	Application to strike the company off the register	(5 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
05 Sep 2017	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 9,259,502	(4 pages)
05 Jun 2017	SH20	Statement by Directors	(3 pages)
05 Jun 2017	SH19	Statement of capital on 5 June 2017 GBP 925.95	(3 pages)
05 Jun 2017	CAP-SS	Solvency Statement dated 30/05/17	(3 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
14 Jun 2016	TM01	Termination of appointment of Terence Roy Walpole as a director on 7 June 2016	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Feb 2016	AUD	Auditor's resignation	(1 page)
19 Oct 2015	AA01	Current accounting period extended from 29 September 2015 to 31 December 2015	(1 page)
16 Oct 2015	AA	Full accounts made up to 29 September 2014	(16 pages)
06 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 7,423,009	(16 pages)
03 Jun 2015	AA01	Previous accounting period shortened from 30 September 2014 to 29 September 2014	(1 page)
15 Apr 2015	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
15 Apr 2015	AD02	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF	(1 page)
14 Apr 2015	CH01	Director's details changed for Terence Roy Walpole on 14 April 2015	(2 pages)
14 Apr 2015	CH01	Director's details changed for David John Ower on 14 April 2015	(2 pages)
14 Apr 2015	CH01	Director's details changed for Charles Fredric Hornecker on 14 April 2015	(2 pages)
14 Apr 2015	CH01	Director's details changed for Timothy Donald Sether on 14 April 2015	(2 pages)