OZONE DIRECT LTD

Company Documents

DateDescription
04/09/134 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/07/1213 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/04/1217 April 2012 FIRST GAZETTE

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07/10/117 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/09/1113 September 2011 FIRST GAZETTE

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR EDMUND ALDISS

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY ANTONY LONGSTAFF

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 15 GLADE ROAD MARLOW BUCKINGHAMSHIRE SL7 1EA UNITED KINGDOM

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONY LONGSTAFF

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM MONKTON FARMHOUSE, MONKTON LANE MARLOW BUCKINGHAMSHIRE SL7 3RF

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15/12/0815 December 2008 SECRETARY'S CHANGE OF PARTICULARS / TONY LONGSTAFF / 01/12/2008

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LONGSTAFF / 01/12/2008

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16/09/0816 September 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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11/09/0811 September 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR APPOINTED ANTHONY DAVID LONGSTAFF

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 SECRETARY RESIGNED

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01/06/071 June 2007 DIRECTOR RESIGNED

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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