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OTRO TECHNOLOGY LIMITED

Company number 11313156

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2020 TM01 Termination of appointment of Simon Jason Oliveira as a director on 15 May 2020
28 May 2020 AD01 Registered office address changed from Second Floor 45 Whitfield Street London W1T 4HD United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 28 May 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr Jason Christopher Cipriani as a director on 27 February 2020
10 Mar 2020 AP01 Appointment of Mr Jonathan Robert Mandle as a director on 27 February 2020
28 Jan 2020 TM01 Termination of appointment of Jonathan Nye as a director on 13 January 2020
28 Jan 2020 TM01 Termination of appointment of Adam Willis George Poulter as a director on 13 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 30 November 2018
27 Sep 2019 PSC02 Notification of Otro Club Limited as a person with significant control on 17 April 2018
27 Sep 2019 PSC07 Cessation of Our Star Club Limited as a person with significant control on 17 April 2018
18 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
17 Apr 2019 AP01 Appointment of Mr Adam Willis George Poulter as a director on 16 April 2019
05 Apr 2019 TM01 Termination of appointment of Stephen Bernard Duval as a director on 3 April 2019
20 Mar 2019 MR01 Registration of charge 113131560002, created on 13 March 2019
15 Feb 2019 TM01 Termination of appointment of Jeremy Steven Dale as a director on 6 February 2019
18 Jan 2019 AP01 Appointment of Mr Jonathan Nye as a director on 17 January 2019
12 Dec 2018 TM01 Termination of appointment of Philippa Jane Dunn as a director on 11 December 2018
05 Dec 2018 AA01 Previous accounting period shortened from 30 April 2019 to 30 November 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-17
17 Oct 2018 TM01 Termination of appointment of Jason John Snell as a director on 20 September 2018
15 Oct 2018 CH01 Director's details changed for Mr Stephen Bernard Duval on 11 October 2018
20 Aug 2018 AP01 Appointment of Philippa Jane Dunn as a director on 16 August 2018
17 Aug 2018 AP01 Appointment of Anne Erin Ruane as a director on 16 August 2018