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OV ONLINE LIMITED

Company number 13496772

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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)
24 Sep 2024	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)
03 May 2024	TM01	Termination of appointment of Barrington Hilsley as a director on 25 April 2024	View PDF Termination of appointment of Barrington Hilsley as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2024	AP01	Appointment of Mr Suresh Sadanandan as a director on 24 April 2024	View PDF Appointment of Mr Suresh Sadanandan as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Charles Edward Hartwell as a director on 28 April 2023	View PDF Termination of appointment of Charles Edward Hartwell as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of Ian William Parsons as a director on 28 April 2023	View PDF Termination of appointment of Ian William Parsons as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP01	Appointment of Diego Sprekelsen Rodriguez as a director on 28 April 2023	View PDF Appointment of Diego Sprekelsen Rodriguez as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Penelope Ann Thorne as a director on 28 April 2023	View PDF Appointment of Penelope Ann Thorne as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Patrick David John Steel as a director on 28 April 2023	View PDF Appointment of Patrick David John Steel as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC02	Notification of Physical 2 Digital Limited as a person with significant control on 10 March 2023	View PDF Notification of Physical 2 Digital Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Barrington Hilsley as a person with significant control on 15 March 2023	View PDF Cessation of Barrington Hilsley as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AP01	Appointment of Ian William Parsons as a director on 9 September 2022	View PDF Appointment of Ian William Parsons as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Charles Edward Hartwell as a director on 9 September 2022	View PDF Appointment of Mr Charles Edward Hartwell as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	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)
24 Sep 2022	TM01	Termination of appointment of Diederick Johnnes Opperman as a director on 9 September 2022	View PDF Termination of appointment of Diederick Johnnes Opperman as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CH01	Director's details changed for Mr Barrington Hilsley on 19 August 2021	View PDF Director's details changed for Mr Barrington Hilsley on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC04	Change of details for Mr Barrington Hilsley as a person with significant control on 19 August 2021	View PDF Change of details for Mr Barrington Hilsley as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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