OZONE INT LTD

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Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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01/10/201 October 2020

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01/10/201 October 2020 Registered office address changed from Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB England to Aprt. 43 Limelight Building 25 Shrewsbury Street Manchester M16 9FZ on 2020-10-01

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01/10/201 October 2020

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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17/02/2017 February 2020 APPOINTMENT TERMINATED, SECRETARY ADLER LIMITED

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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17/12/1817 December 2018 CORPORATE SECRETARY APPOINTED ADLER LIMITED

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLGER FIEBERG

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ESPOSITO

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15/10/1815 October 2018 DIRECTOR APPOINTED HOLGER FIEBERG

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/05/1812 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAOLO SANGIOVANNI

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12/05/1812 May 2018 DIRECTOR APPOINTED GIOVANNI ESPOSITO

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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09/01/189 January 2018 CESSATION OF MANAGEMENT ASSET PLANNING LTD AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 3 BLAKE HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9UJ

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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12/01/1712 January 2017 APPOINTMENT TERMINATED, SECRETARY ADLER LIMITED

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/12/1531 December 2015 Annual return made up to 30 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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27/10/1427 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 2 POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX HA9 0HB

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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06/08/136 August 2013 CHANGE OF NAME 16/07/2013

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02/07/132 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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