O. WINDOWS (UK) LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/09/1030 September 2010 APPLICATION FOR STRIKING-OFF

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22/09/1022 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN BO PEDERSEN / 30/06/2010

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR CARSTEN PEDERSEN

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20/07/1020 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR APPOINTED MR OLE HENRIK LAV

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 308 HIGH STREET CROYDON CR0 1NG

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/07/096 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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30/10/0830 October 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/02/0714 February 2007 DIRECTOR RESIGNED

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05/07/065 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/07/057 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/07/048 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/01/0414 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0314 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/07/0331 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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25/07/0225 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 DIRECTOR RESIGNED

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24/08/0124 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/07/018 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/07/007 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/07/9913 July 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/07/987 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/07/977 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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09/07/969 July 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/07/9527 July 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 80/81 ST. MARTIN'S LANE LONDON WC2 4AA

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21/07/9421 July 1994

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21/07/9421 July 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/07/9319 July 1993 RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/07/9319 July 1993

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19/07/9319 July 1993 DIRECTOR'S PARTICULARS CHANGED

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16/04/9316 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/07/9215 July 1992

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15/07/9215 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/9215 July 1992 RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/9116 September 1991 AMENDS 882(R) REC'D 17\07\91

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03/09/913 September 1991 NEW DIRECTOR APPOINTED

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29/08/9129 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/08/9129 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/07/9123 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/07/911 July 1991 Incorporation

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01/07/911 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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