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OAKREALM LIMITED

Company number SC363667

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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)
15 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from Suite 1017, Mile End Abbeymill Business Centre Paisley Renfrewshire PA1 1JS on 15 August 2012
15 Aug 2012 TM02 Termination of appointment of Hazel Tomkins as a secretary
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Feb 2012 TM01 Termination of appointment of Martin Valenti as a director
20 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
09 Oct 2009 AP03 Appointment of Mrs Hazel Jane Tomkins as a secretary
09 Oct 2009 AP03 Appointment of Mrs Hazel Jane Tomkins as a secretary
09 Oct 2009 AP01 Appointment of Mr Martin Valenti as a director
09 Oct 2009 AP01 Appointment of Mrs Hazel Jane Tomkins as a director
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Sep 2009 288b Appointment terminated secretary brian reid LTD.
10 Sep 2009 288b Appointment terminated director stephen mabbott
10 Sep 2009 287 Registered office changed on 10/09/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
06 Aug 2009 NEWINC Incorporation