OGGLE REMOTE VIDEO & SECURITY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012 |
| 20/12/1120 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.1 |
| 22/09/1022 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/09/1022 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/09/1022 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009054,00004179 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW FLETCHER |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD ALAN WILLIAMS / 17/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 26/03/0926 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 03/04/2007 |
| 06/05/086 May 2008 | GBP NC 100000/200000 23/03/2006 |
| 06/05/086 May 2008 | NC INC ALREADY ADJUSTED 23/03/06 |
| 06/05/086 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 18/03/2008 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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