OCCITAR LIMITED

Company number 04627595 ·

Dissolved

43 filings

Date Filing
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
15 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
12 Aug 2013 APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP View document
12 Aug 2013 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED View document
22 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
6 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
4 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
1 Nov 2010 31/05/10 TOTAL EXEMPTION FULL View document
17 Mar 2010 APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED View document
17 Mar 2010 CORPORATE SECRETARY APPOINTED F&L LEGAL LLP View document
15 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BOWEN / 03/01/2010 View document
26 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WRIGHTS SECRETARIES LIMITED / 03/01/2010 View document
26 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
3 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
5 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
5 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOWEN / 04/01/2008 View document
28 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
4 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
8 Jan 2007 DIRECTOR RESIGNED View document
8 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
4 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
9 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
5 Feb 2005 RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/05/04 View document
8 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 View document
8 Sep 2004 SECRETARY RESIGNED View document
8 Sep 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM: · CAROLYN HOUSE · 29-31 GREVILLE STREET · LONDON · EC1N 8RB View document
31 Aug 2004 NEW SECRETARY APPOINTED View document
18 Feb 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
11 Jul 2003 COMPANY NAME CHANGED · GEOIMAGE LIMITED · CERTIFICATE ISSUED ON 11/07/03 View document
24 May 2003 NEW DIRECTOR APPOINTED View document
24 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 2003 REGISTERED OFFICE CHANGED ON 24/05/03 FROM: · 280 GRAYS INN ROAD · LONDON · WC1X 8EB View document
24 May 2003 DIRECTOR RESIGNED View document
24 May 2003 SECRETARY RESIGNED View document
3 Jan 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document