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OVAL (2205) LIMITED

Company number 06714385

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2016 DS01 Application to strike the company off the register
24 Aug 2016 TM01 Termination of appointment of Steven Ian Boughton as a director on 15 August 2016
20 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
27 Jul 2015 AA Full accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
14 Jul 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
15 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AP01 Appointment of Dr Kevin John Nix as a director
11 Feb 2013 TM01 Termination of appointment of Paul Cowling as a director
31 Dec 2012 TM01 Termination of appointment of Kevin Mccullough as a director
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Mr Paul Leslie Cowling as a director
17 Jul 2012 AP01 Appointment of Mr Steven Ian Boughton as a director
17 Jul 2012 TM01 Termination of appointment of Volker Beckers as a director
18 Jun 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 CH01 Director's details changed for Dr Volker Bernd Beckers on 18 January 2012
01 Nov 2011 AD01 Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 1 November 2011
25 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 CC04 Statement of company's objects