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OVENO TRADE LTD

Company number 09477947

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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 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	AD01	Registered office address changed from Dept 1140 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 1140E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 20 September 2016	View PDF Registered office address changed from Dept 1140 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 1140E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 20 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 7 September 2015	View PDF Appointment of Mr Stuart Ralph Poppleton as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM01	Termination of appointment of Jana Kantorova as a director on 7 September 2015	View PDF Termination of appointment of Jana Kantorova as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	CERTNM	Company name changed lift to succeed LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	View PDF Company name changed lift to succeed LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1140 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 27 August 2015	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1140 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Miss Jana Kantorova as a director on 27 August 2015	View PDF Appointment of Miss Jana Kantorova as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Bryan Thornton as a director on 27 August 2015	View PDF Termination of appointment of Bryan Thornton as a director on 27 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 27 August 2015	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 27 August 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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