OZLUCE&GROUP LTD
Company number 15362606 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Dec 2025 | Registered office address changed from G1058 Avicenna House, 258 262 Romford Road Office 404, Part Fourth Floor London E7 9HZ England to 102 Rookery Court, 80 Ruckholt Road Mainyard Studios Office C05 G1058 London E10 5FA on 2025-12-21 · 1 page | View document |
| 7 Nov 2025 | Registered office address changed from 12 Warwick Court Durham DH1 3QA England to G1058 Avicenna House, 258 262 Romford Road Office 404, Part Fourth Floor London E7 9HZ on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Appointment of Mr Samet Ozluce as a director on 2025-11-01 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Kevin Whale as a director on 2025-11-01 · 1 page | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2025-01-07 · 2 pages | View document |
| 20 Jun 2025 | Registered office address changed from G1058 Avicenna House, 258 262 Romford Road Office 404, Part Fourth Floor London E7 9HZ United Kingdom to 12 Warwick Court Durham DH1 3QA on 2025-06-20 · 1 page | View document |
| 20 Jun 2025 | Appointment of Mr Kevin Whale as a director on 2023-12-19 · 2 pages | View document |
| 20 Jun 2025 | Termination of appointment of Samet Ozluce as a director on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Samet Ozluce as a director on 2025-04-04 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 7 Jan 2025 | Annual accounts for the year ending 7 January 2025 | View accounts |
| 12 Dec 2024 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to G1058 Avicenna House, 258 262 Romford Road Office 404, Part Fourth Floor London E7 9HZ on 2024-12-12 · 1 page | View document |
| 3 Dec 2024 | Registered office address changed from Coetia Mawr Brynford Holywell CH8 8AD England to 71-75 Shelton Street London WC2H 9JQ on 2024-12-03 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Serhat Deniz as a director on 2024-09-21 · 1 page | View document |
| 10 Jul 2024 | Change of details for Mr Samet Ozluce as a person with significant control on 2024-06-30 · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mr Serhat Deniz as a director on 2023-12-19 · 2 pages | View document |
| 10 Jul 2024 | Termination of appointment of Samet Ozluce as a director on 2023-12-19 · 1 page | View document |
| 10 Jul 2024 | Registered office address changed from 32 Morley Avenue Mapperley Nottingham NG3 5FW England to Coetia Mawr Brynford Holywell CH8 8AD on 2024-07-10 · 1 page | View document |
| 2 Jul 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 32 Morley Avenue Mapperley Nottingham NG3 5FW on 2024-07-02 · 1 page | View document |
| 19 Dec 2023 | Incorporation · 28 pages | View document |