Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 May 2024 |
DS01 |
Application to strike the company off the register
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16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from 38 Thistle Street International House Edinburgh EH2 1EN Scotland to 9/10 Western Harbour Midway Edinburgh EH6 6LE on 13 March 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Vitali Novik as a director on 1 January 2023
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16 Feb 2023 |
AP01 |
Appointment of Ms Melynda Tedder as a director on 1 January 2023
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25 Jan 2023 |
PSC01 |
Notification of Melynda Tedder as a person with significant control on 1 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Vitali Novik as a person with significant control on 1 January 2023
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01 Nov 2022 |
PSC01 |
Notification of Vitali Novik as a person with significant control on 3 May 2022
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13 May 2022 |
AP04 |
Appointment of Stm Corporate Secretaries Ltd as a secretary on 12 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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03 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
CERTNM |
Company name changed the oc-factory LTD\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-01
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03 May 2022 |
TM01 |
Termination of appointment of Malachi Wint as a director on 30 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Vitali Novik as a director on 1 May 2022
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03 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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03 May 2022 |
PSC07 |
Cessation of Christian Zitterbart as a person with significant control on 30 April 2022
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03 May 2022 |
PSC07 |
Cessation of Oliver Siegfried Lang as a person with significant control on 30 April 2022
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-04
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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31 Jul 2021 |
PSC01 |
Notification of Christian Zitterbart as a person with significant control on 30 July 2021
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