OVB SERVICES LIMITED

Company Documents

DateDescription
07/08/257 August 2025 Compulsory strike-off action has been suspended

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07/08/257 August 2025 Compulsory strike-off action has been suspended

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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28/02/2528 February 2025 Confirmation statement made on 2025-02-06 with no updates

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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07/02/247 February 2024 Registered office address changed from 78 Rawlyn Close Chafford Hundred Grays Essex RM16 6BS England to 166 Dock Road, Tilbury, RM18 7BS on 2024-02-07

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06/02/246 February 2024 Termination of appointment of Valentina-Lavinia Boca-Olar as a secretary on 2024-01-19

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06/02/246 February 2024 Cessation of Valentina Lavinia Olar as a person with significant control on 2024-01-19

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06/02/246 February 2024 Appointment of Mr Romulus Gligor Boca as a director on 2024-01-19

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06/02/246 February 2024 Notification of Romulus Gligor Boca as a person with significant control on 2024-01-19

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06/02/246 February 2024 Termination of appointment of Valentina-Lavinia Boca-Olar as a director on 2024-01-19

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30/01/2430 January 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 Compulsory strike-off action has been discontinued

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27/01/2427 January 2024 Confirmation statement made on 2022-08-03 with no updates

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27/01/2427 January 2024 Confirmation statement made on 2023-08-03 with no updates

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27/01/2427 January 2024 Confirmation statement made on 2021-08-03 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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21/05/1921 May 2019 31/08/18 UNAUDITED ABRIDGED

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MRS VALENTINA LAVINIA OLAR / 01/08/2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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25/05/1725 May 2017 SECRETARY'S CHANGE OF PARTICULARS / VALENTINA OLAR / 21/04/2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALENTINA OLAR / 21/04/2017

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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09/04/169 April 2016 SECRETARY'S CHANGE OF PARTICULARS / VALENTINA OLAR / 01/04/2016

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09/04/169 April 2016 REGISTERED OFFICE CHANGED ON 09/04/2016 FROM 166 DOCK ROAD TILBURY ESSEX RM18 7BS ENGLAND

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09/04/169 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALENTINA OLAR / 01/04/2016

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 8 FELIPE ROAD FELIPE ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6NE ENGLAND

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 66 DRAKE ROAD GRAYS RM16 6PS ENGLAND

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17/08/1517 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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