OUI 3 LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | Application to strike the company off the register |
| 19/02/2419 February 2024 | Termination of appointment of Franck Caresmel as a director on 2023-11-21 |
| 19/02/2419 February 2024 | Appointment of Marek Pawlak as a director on 2023-11-21 |
| 11/01/2411 January 2024 | Amended total exemption full accounts made up to 2023-01-31 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Current accounting period extended from 2022-12-31 to 2023-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 03/05/193 May 2019 | CESSATION OF GARY HASTON AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANNY MACKAY |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MR DANNY MACKAY |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR DANNY MACKAY |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW YEARLING |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM C/O ACCOUNTING SOLUTIONS ACCSOL HOUSE HIGH STREET JOHNSTOWN WREXHAM LL14 2SH |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ISAACS |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY JUSTIN ISAACS |
| 20/06/1820 June 2018 | SECRETARY APPOINTED MR ANDREW YEARLING |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HASTON |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED FRANCK CARESMEL |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ENTWISTLE |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | SAIL ADDRESS CHANGED FROM: C/O AJI ACCOUNTING SOLUTIONS LTD 1 HENRY STREET THE CORNER SHOP RUABON WREXHAM LL14 6NS |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HASTON / 01/05/2011 |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM THE CORNERSHOP 1 HENRY STREET RUABON WREXHAM WREXHAM COUNTY BOROUGH LL14 6NS |
| 05/05/115 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HASTON / 01/04/2010 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HASTON / 22/04/2009 |
| 19/05/0919 May 2009 | GBP NC 100/100000 17/04/2009 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: TY UCHA , TAI NANT , PENYCAE WREXHAM WREXHAM COUNTY LL14 1UG |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/09/06 |
| 22/11/0522 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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