OK-SERVER SOFTWARE SERVICE LIMITED

Company Documents

DateDescription
13/08/1213 August 2012 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 20/06/2018: DEFER TO 20/06/2018

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01/08/121 August 2012 NOTICE OF COMPLETION OF WINDING UP

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18/10/1118 October 2011 ORDER OF COURT TO WIND UP

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04/10/114 October 2011 FIRST GAZETTE

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR FIRMENWELTEN SERVICE LIMITED

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29/06/1029 June 2010 DIRECTOR APPOINTED MR ARNE LEIBUSCH

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
FW ACCOUNTANCY HOUSE, 4 PRIORY
ROAD, KENILWORTH
WARWICKSHIRE
CV8 1LL

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12/02/1012 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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12/02/1012 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRMENWELTEN SERVICE LIMITED / 17/01/2010

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 17/01/2010

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/02/099 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/02/0814 February 2008 LOCATION OF DEBENTURE REGISTER

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14/02/0814 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 LOCATION OF REGISTER OF MEMBERS

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14/02/0814 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
JUMPERS FARM, CUMNOR ROAD
OXFORD
OXFORDSHIRE
OX2 9NX

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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17/01/0717 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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