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X - OVO LIMITED

Company number SC302870

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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)
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
20 Jun 2011 CH04 Secretary's details changed for Thomson Cooper Secretaries Limited on 24 May 2011
29 Sep 2010 TM01 Termination of appointment of Eduardo Loedel-Soca as a director
02 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Eduardo Loedel-Soca on 24 May 2010
25 May 2010 CH01 Director's details changed for Richard John William Currie on 24 May 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 24/05/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Jun 2008 363s Return made up to 24/05/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
03 Oct 2007 MEM/ARTS Memorandum and Articles of Association
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 88(2)R Ad 10/07/07--------- £ si 1000@1=1000 £ ic 1000/2000
11 Jul 2007 288a New director appointed
30 May 2007 363a Return made up to 24/05/07; full list of members
20 Nov 2006 288a New secretary appointed
20 Nov 2006 288b Secretary resigned
24 May 2006 288b Secretary resigned