OZONE DIRECT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 10/04/2410 April 2024 | Application to strike the company off the register |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 27/06/2327 June 2023 | Registered office address changed from Suite 3.1 the Mending Rooms Meltham Road Huddersfield HD4 7BH England to Unit 3, Bearl Stocksfield Northumberland NE43 7AL on 2023-06-27 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 17/01/2217 January 2022 | Cessation of David Patrick Cope as a person with significant control on 2020-08-01 |
| 17/01/2217 January 2022 | Notification of Jonathan Caisley as a person with significant control on 2020-08-01 |
| 26/09/2126 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM UNIT 2A SPIRE ROAD GLOVER INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 3ES |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JO-ANN MILLER |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPE |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID COPE |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR JONATHAN CAISLEY |
| 02/07/202 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 14/05/1814 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | CURREXT FROM 31/08/2017 TO 31/01/2018 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR KEITH TERANCE ANTHONY |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PATRICK COPE / 12/06/2017 |
| 15/09/1715 September 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 100 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED JO-ANN MILLER |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 8 SULGRAVE ROAD WASHINGTON NE37 3BU ENGLAND |
| 16/08/1616 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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