OUROTECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Resolutions |
| 28/08/2528 August 2025 New | Statement of affairs |
| 28/08/2528 August 2025 New | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2025-08-28 |
| 28/08/2528 August 2025 New | Appointment of a voluntary liquidator |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04 |
| 15/02/2415 February 2024 | Director's details changed for Mr Stephen Patrick O'connell on 2024-02-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Notification of a person with significant control statement |
| 23/11/2323 November 2023 | Cessation of Duleeka Nimantha Bandara Ranatunga as a person with significant control on 2022-01-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 16/11/2316 November 2023 | Change of details for Mr Duleeka Nimantha Bandara Ranatunga as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Cessation of Zhi Yuan Lin as a person with significant control on 2022-01-31 |
| 15/11/2315 November 2023 | Change of details for Mr Duleeka Nimantha Bandara Ranatunga as a person with significant control on 2023-11-15 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Director's details changed for Mr Duleeka Nimantha Bandara Ranatunga on 2022-12-06 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 06/12/226 December 2022 | Change of details for Mr Duleeka Nimantha Bandara Ranatunga as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Director's details changed for Mr Stephen Patrick O'connell on 2022-12-06 |
| 06/12/226 December 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
| 05/12/225 December 2022 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2022-12-05 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 15/02/2215 February 2022 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Hill House 1 Little New Street London EC4A 3TR on 2022-02-15 |
| 07/02/227 February 2022 | Termination of appointment of Zhi Yuan Lin as a director on 2022-01-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/12/2010 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 27/11/2027 November 2020 | PSC'S CHANGE OF PARTICULARS / MR DULEEKA NIMANTHA BANDARA RANATUNGA / 28/05/2020 |
| 27/11/2027 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ZHI YUAN LIN / 28/05/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK O'CONNELL / 29/07/2020 |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR STEPHEN PATRICK O'CONNELL |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 11 WITLEY COURT CORAM STREET LONDON WC1N 1HD ENGLAND |
| 29/10/1929 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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