OVALGATE LIMITED
Company number 05774225 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIE IRESON | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 16 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 14 Dec 2015 | SOLVENCY STATEMENT DATED 21/11/15 | View document |
| 14 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 14 Dec 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 1 14/12/15 STATEMENT OF CAPITAL EUR 9999 | View document |
| 14 Dec 2015 | REDUCE ISSUED CAPITAL 21/11/2015 | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED ADRIANA ROSE DOWLING | View document |
| 28 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 5 Dec 2012 | 23/11/11 STATEMENT OF CAPITAL GBP 1 23/11/11 STATEMENT OF CAPITAL EUR 218499 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 1 19/04/12 STATEMENT OF CAPITAL EUR 210999 | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | View document |
| 16 Feb 2010 | 05/02/10 STATEMENT OF CAPITAL EUR 194999 05/02/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Dec 2009 | 17/11/09 STATEMENT OF CAPITAL EUR 194999 17/11/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOUNEMOUTH DORSET BH1 3LB | View document |
| 9 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | ADOPT ARTICLES 14/03/2008 | View document |
| 10 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 17 Oct 2006 | NC INC ALREADY ADJUSTED 18/09/06 | View document |
| 2 Oct 2006 | EUR NC 0/1000000 18/0 | View document |
| 18 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | View document |
| 5 May 2006 | SECRETARY RESIGNED | View document |
| 5 May 2006 | NEW SECRETARY APPOINTED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |