OVALGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/196 September 2019 | APPLICATION FOR STRIKING-OFF |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIE IRESON |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | SOLVENCY STATEMENT DATED 21/11/15 |
| 14/12/1514 December 2015 | STATEMENT BY DIRECTORS |
| 14/12/1514 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 1 14/12/15 STATEMENT OF CAPITAL EUR 9999 |
| 14/12/1514 December 2015 | REDUCE ISSUED CAPITAL 21/11/2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 09/12/159 December 2015 | DIRECTOR APPOINTED ADRIANA ROSE DOWLING |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 05/12/125 December 2012 | 23/11/11 STATEMENT OF CAPITAL GBP 1 23/11/11 STATEMENT OF CAPITAL EUR 218499 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 1 19/04/12 STATEMENT OF CAPITAL EUR 210999 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 |
| 16/02/1016 February 2010 | 05/02/10 STATEMENT OF CAPITAL EUR 194999 05/02/10 STATEMENT OF CAPITAL GBP 1 |
| 05/12/095 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/094 December 2009 | 17/11/09 STATEMENT OF CAPITAL EUR 194999 17/11/09 STATEMENT OF CAPITAL GBP 1 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOUNEMOUTH DORSET BH1 3LB |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | ADOPT ARTICLES 14/03/2008 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/04/087 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 17/10/0617 October 2006 | NC INC ALREADY ADJUSTED 18/09/06 |
| 02/10/062 October 2006 | EUR NC 0/1000000 18/0 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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