OVATION MESSAGING LIMITED

Company Documents

DateDescription
01/02/111 February 2011 STRUCK OFF AND DISSOLVED

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19/10/1019 October 2010 FIRST GAZETTE

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29/07/1029 July 2010 Annual return made up to 18 September 2009 with full list of shareholders

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29/07/1029 July 2010 18/09/08 NO CHANGES

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20/03/1020 March 2010 DISS40 (DISS40(SOAD))

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 September 2008

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09/02/109 February 2010 FIRST GAZETTE

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09/12/089 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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06/02/086 February 2008 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 72 WOODSTOCK ROAD, LOXLEY, SHEFFIELD, S6 6TG

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24/11/0624 November 2006 COMPANY NAME CHANGED MARANELLOS LIMITED CERTIFICATE ISSUED ON 24/11/06

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/11/067 November 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 COMPANY NAME CHANGED XTENDARAMP LTD. CERTIFICATE ISSUED ON 17/02/05

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/12/0410 December 2004 DIRECTOR'S PARTICULARS CHANGED

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13/10/0413 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 SECRETARY RESIGNED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 Incorporation

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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