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OOK (1) LTD

Company number 08719981

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
16 May 2015 TM01 Termination of appointment of David Cabot as a director on 1 January 2015
16 May 2015 AP01 Appointment of Mr Rahul Patel as a director on 2 January 2015
16 May 2015 TM01 Termination of appointment of Lincolns Inn Consultancy Limited as a director on 1 February 2015
23 Dec 2014 AP01 Appointment of Mr David Cabot as a director on 1 October 2014
23 Dec 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Dec 2014 AD01 Registered office address changed from 11-12a Theatre Square Swindon SN1 1QN England to 120 Victoria Road Swindon Wiltshire SN1 3BH on 23 December 2014
23 Dec 2014 AP02 Appointment of Lincolns Inn Consultancy Limited as a director on 1 October 2014
23 Dec 2014 TM01 Termination of appointment of Tuan Thong Huynh as a director on 1 September 2014
21 Nov 2014 AD01 Registered office address changed from 3/F 19 Gerrard Street London W1D 6JG United Kingdom to 11-12a Theatre Square Swindon SN1 1QN on 21 November 2014
07 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-07
  • GBP 1