OJ ENGINEERING LIMITED

Company Documents

DateDescription
07/01/147 January 2014 STRUCK OFF AND DISSOLVED

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/138 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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08/03/118 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/02/1122 February 2011 FIRST GAZETTE

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY ARISTIDES D'COSTA

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
SECOND FLOOR
27 GLOUCESTER PLACE
LONDON
W1U 8HU

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IMRAN ANSARI / 01/10/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ARISTIDES DOS REIS QUINTAO D'COSTA / 01/10/2009

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03/12/093 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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12/10/0912 October 2009 31/03/09 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 31/03/08 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
SECOND FLOOR
27 GLOUCESTER PLACE
LONDON
W1U 8HU

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03/11/063 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
5-6 PORTMAN MEWS SOUTH
LONDON
W1H 6HU

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27/04/0627 April 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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11/01/0611 January 2006 SECRETARY RESIGNED

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 NEW SECRETARY APPOINTED

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM:
35 FIRS AVENUE
LONDON
N11 3NE

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20/10/0520 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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