OVON TECHNOLOGY LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved following liquidation

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20/05/2520 May 2025 Final Gazette dissolved following liquidation

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20/02/2520 February 2025 Return of final meeting in a creditors' voluntary winding up

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18/07/2418 July 2024 Liquidators' statement of receipts and payments to 2024-06-21

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13/07/2313 July 2023 Appointment of a voluntary liquidator

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-06-29

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29/06/2329 June 2023 Statement of affairs

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/02/2116 February 2021 31/08/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR TAIMUR KHAN

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13/11/1913 November 2019 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE GOWANS

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM SUITE 06 26 EXCHANGE QUAY SALFORD MANCHESTER M5 3EQ

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SPALDING GOWANS / 05/06/2019

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD TIMOTHY / 05/06/2019

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAIMUR KHAN / 05/06/2019

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR DOMINIK ZAROBKIEWICZ / 01/03/2019

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM THE HIVE 51 LEVER STREET 5TH AND 6TH FLOORS MANCHESTER M1 1FN UNITED KINGDOM

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31/10/1831 October 2018 DIRECTOR APPOINTED MR BRUCE SPALDING GOWANS

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEHRSIN

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20/08/1820 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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