MSC OVOLO LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 14/02/2414 February 2024 | Change of details for Mk6 Ltd as a person with significant control on 2023-08-01 |
| 10/02/2410 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Registered office address changed from Portbannis Formation Works Edenaveys Industrial Estate 4 Edenaveys Road Armagh BT60 1NF Northern Ireland to Formation Works 2 Edenaveys Industrial Estate Edenaveys Road Armagh BT60 1NF on 2021-08-10 |
| 27/07/2127 July 2021 | Registration of charge NI0207130008, created on 2021-07-15 |
| 21/07/2121 July 2021 | Memorandum and Articles of Association |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Registration of charge NI0207130007, created on 2021-07-15 |
| 15/07/2115 July 2021 | Appointment of Mr James Stuart Kinnear Draffin as a director on 2021-07-15 |
| 15/07/2115 July 2021 | Termination of appointment of David Anthony Donnelly as a secretary on 2021-07-15 |
| 15/07/2115 July 2021 | Termination of appointment of Thomas Anthony Devlin as a director on 2021-07-15 |
| 15/07/2115 July 2021 | Termination of appointment of David Anthony Donnelly as a director on 2021-07-15 |
| 15/07/2115 July 2021 | Cessation of New Mutual Holding Company Limited - The as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Notification of Mk6 Ltd as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Appointment of Seárlait Mcmahon as a secretary on 2021-07-15 |
| 15/07/2115 July 2021 | Appointment of Mr Donall Mccann as a director on 2021-07-15 |
| 15/07/2115 July 2021 | Satisfaction of charge 4 in full |
| 15/07/2115 July 2021 | Registered office address changed from 54 Lisburn Road Belfast BT9 6AF to Portbannis Formation Works Edenaveys Industrial Estate 4 Edenaveys Road Armagh BT60 1NF on 2021-07-15 |
| 15/07/2115 July 2021 | Satisfaction of charge 2 in full |
| 15/07/2115 July 2021 | Satisfaction of charge 1 in full |
| 15/07/2115 July 2021 | Satisfaction of charge 3 in full |
| 21/06/2121 June 2021 | Cessation of David Anthony Donnelly as a person with significant control on 2016-04-06 |
| 21/06/2121 June 2021 | Notification of New Mutual Holding Company Limited - The as a person with significant control on 2016-04-06 |
| 21/06/2121 June 2021 | Cessation of Neil Alfred Maclaren as a person with significant control on 2020-11-06 |
| 21/06/2121 June 2021 | Cessation of Thomas Anthony Devlin as a person with significant control on 2016-04-06 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | RESIGNATION OF AUDITOR |
| 07/03/117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACLAREN / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY DEVLIN / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONNELLY / 25/01/2010 |
| 27/08/0927 August 2009 | 31/12/08 ANNUAL ACCTS |
| 28/01/0928 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 03/10/083 October 2008 | 31/12/07 ANNUAL ACCTS |
| 02/03/082 March 2008 | 31/12/07 |
| 27/11/0727 November 2007 | PARS RE MORTAGE |
| 16/11/0716 November 2007 | CHANGE OF ARD |
| 10/08/0710 August 2007 | 31/10/06 ANNUAL ACCTS |
| 06/06/076 June 2007 | PARS RE MORTAGE |
| 06/06/076 June 2007 | PARS RE MORTAGE |
| 24/01/0724 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 20/09/0620 September 2006 | 31/10/05 ANNUAL ACCTS |
| 10/02/0610 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 17/08/0517 August 2005 | 31/10/04 ANNUAL ACCTS |
| 01/02/051 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 13/08/0413 August 2004 | 31/10/03 ANNUAL ACCTS |
| 21/01/0421 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 04/09/034 September 2003 | 31/10/02 ANNUAL ACCTS |
| 04/09/034 September 2003 | CHANGE IN SIT REG ADD |
| 20/08/0320 August 2003 | CHANGE OF DIRS/SEC |
| 25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 12/08/0212 August 2002 | 31/10/01 ANNUAL ACCTS |
| 17/01/0217 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 28/08/0128 August 2001 | 31/10/00 ANNUAL ACCTS |
| 24/02/0124 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 08/08/008 August 2000 | 31/10/99 ANNUAL ACCTS |
| 12/01/0012 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 16/08/9916 August 1999 | 31/10/98 ANNUAL ACCTS |
| 14/12/9814 December 1998 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 11/08/9811 August 1998 | 31/10/97 ANNUAL ACCTS |
| 17/01/9817 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 13/08/9713 August 1997 | 31/10/96 ANNUAL ACCTS |
| 10/12/9610 December 1996 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 08/08/968 August 1996 | 31/10/95 ANNUAL ACCTS |
| 07/12/957 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 03/10/953 October 1995 | CHANGE OF ARD DURING ARP |
| 10/07/9510 July 1995 | 30/09/94 ANNUAL ACCTS |
| 07/12/947 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 06/07/946 July 1994 | 30/09/93 ANNUAL ACCTS |
| 05/01/945 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 16/07/9316 July 1993 | 30/09/92 ANNUAL ACCTS |
| 07/01/937 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 13/04/9213 April 1992 | PARS RE MORTAGE |
| 24/03/9224 March 1992 | CHANGE OF DIRS/SEC |
| 04/03/924 March 1992 | CHANGE IN SIT REG ADD |
| 18/01/9218 January 1992 | 30/09/91 ANNUAL ACCTS |
| 16/01/9216 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 12/09/9112 September 1991 | 30/09/90 ANNUAL ACCTS |
| 12/06/9112 June 1991 | 31/12/90 ANNUAL RETURN |
| 15/08/9015 August 1990 | 30/09/89 ANNUAL ACCTS |
| 15/02/9015 February 1990 | 01/01/90 ANNUAL RETURN |
| 15/02/9015 February 1990 | UPDATED MEM AND ARTS |
| 19/01/9019 January 1990 | SPECIAL/EXTRA RESOLUTION |
| 21/07/8921 July 1989 | 30/09/88 ANNUAL ACCTS |
| 03/07/893 July 1989 | CHANGE OF DIRS/SEC |
| 10/06/8910 June 1989 | ALLOTMENT (CASH) |
| 07/06/897 June 1989 | CHANGE IN SIT REG ADD |
| 07/06/897 June 1989 | NOT OF INCR IN NOM CAP |
| 07/06/897 June 1989 | SPECIAL/EXTRA RESOLUTION |
| 06/04/896 April 1989 | 31/12/88 ANNUAL RETURN |
| 01/03/891 March 1989 | PARS RE MORTAGE |
| 16/07/8816 July 1988 | CHANGE OF ARD DURING ARP |
| 08/01/888 January 1988 | CHANGE OF DIRS/SEC |
| 08/01/888 January 1988 | CHANGE IN SIT REG ADD |
| 08/01/888 January 1988 | CHANGE OF DIRS/SEC |
| 17/07/8717 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/8717 July 1987 | PARS RE DIRS/SIT REG OFF |
| 17/07/8717 July 1987 | DECLN COMPLNCE REG NEW CO |
| 17/07/8717 July 1987 | MEMORANDUM |
| 17/07/8717 July 1987 | ARTICLES |
| 17/07/8717 July 1987 | STATEMENT OF NOMINAL CAP |
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