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OZCAN MANAGEMENT LIMITED

Company number 11615524

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2022 DS01 Application to strike the company off the register
07 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
29 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2022 AA Micro company accounts made up to 31 October 2020
25 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2021 PSC01 Notification of Yavuz Ozcan as a person with significant control on 1 February 2020
02 Apr 2021 PSC07 Cessation of Remzi Kar as a person with significant control on 1 April 2020
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
12 Jan 2021 TM01 Termination of appointment of Remzi Kar as a director on 3 November 2020
12 Jan 2021 AP01 Appointment of Mr Yavuz Ozcan as a director on 1 March 2020
12 Jan 2021 AD01 Registered office address changed from 90 Western Road Brighton BN1 2LB England to 123 Gordon Crescent Croydon CR0 6NU on 12 January 2021
06 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
06 Dec 2020 AD03 Register(s) moved to registered inspection location 90 Western Road Brighton BN1 2LB
06 Dec 2020 AD02 Register inspection address has been changed from Merchants Court, 2-12 Lord Street Liverpool L2 1TS England to 90 Western Road Brighton BN1 2LB
06 Dec 2020 PSC04 Change of details for Mr Remzi Kara as a person with significant control on 6 December 2020
06 Dec 2020 CH01 Director's details changed for Mr Remzi Kara on 6 December 2020
15 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
15 Oct 2020 PSC04 Change of details for Mr Remzi Kar as a person with significant control on 20 August 2020
15 Oct 2020 CH01 Director's details changed for Mr Remzi Kar on 15 October 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
22 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-21
27 May 2020 PSC01 Notification of Remzi Kar as a person with significant control on 1 March 2020