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OCELOT FINANCE LIMITED

Company number 10023928

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
12 Oct 2017 LIQ01 Declaration of solvency
12 Oct 2017 600 Appointment of a voluntary liquidator
12 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-29
09 Oct 2017 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 9 October 2017
01 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
06 Feb 2017 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017
06 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
24 Oct 2016 MR04 Satisfaction of charge 100239280001 in full
16 Jun 2016 MR04 Satisfaction of charge 100239280002 in full
14 Mar 2016 MR01 Registration of charge 100239280002, created on 9 March 2016
10 Mar 2016 MR01 Registration of charge 100239280001, created on 7 March 2016
03 Mar 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
24 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-24
  • GBP 1