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OTTIS GROUP LTD

Company number 11422756

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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)
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 AD01 Registered office address changed from 17 Four Pounds Avenue Coventry CV5 8DH England to 1 Holy Marie Court Highland Road Coventry CV5 6GQ on 29 July 2021
29 Jul 2021 TM01 Termination of appointment of Tim Mosley as a director on 29 July 2021
29 Jul 2021 DS02 Withdraw the company strike off application
29 Jul 2021 DS01 Application to strike the company off the register
29 Jul 2021 PSC07 Cessation of Tim Mosley as a person with significant control on 1 May 2021
14 Feb 2021 TM01 Termination of appointment of Karen Louise Neale as a director on 2 October 2020
26 Nov 2020 AP01 Appointment of Miss Karen Louise Neale as a director on 1 October 2020
17 Jul 2020 PSC01 Notification of Tim Mosley as a person with significant control on 24 June 2020
17 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 17 July 2020
15 Jul 2020 AA Micro company accounts made up to 30 June 2019
15 Jul 2020 TM02 Termination of appointment of Tim Mosley as a secretary on 2 July 2020
06 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
24 Jun 2020 PSC08 Notification of a person with significant control statement
24 Jun 2020 AP03 Appointment of Mr Tim Mosley as a secretary on 22 June 2020
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 1
23 Jun 2020 AD01 Registered office address changed from 1 Holly Marie Court Highland Road Coventry CV5 6GQ United Kingdom to 17 Four Pounds Avenue Coventry CV5 8DH on 23 June 2020
23 Jun 2020 PSC07 Cessation of Timothy Mosley as a person with significant control on 1 February 2020
23 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 1 December 2020
23 Jun 2020 TM01 Termination of appointment of James Reeves as a director on 1 January 2020
22 Jun 2020 AP01 Appointment of Mr Tim Mosley as a director on 1 February 2020
09 Jan 2020 CS01 Confirmation statement made on 18 June 2019 with no updates
09 Jan 2020 RT01 Administrative restoration application
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off