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Dato Capital United Kingdom

Oval (1405) LTD

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Reports

Extended Company Report with Annual Accounts OVAL (1405) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03769464
Record last updated Monday, December 30, 2013 9:13:41 PM UTC
Official Address Bishops Road Claverham Yatton
There are 11 companies registered at this street
Postal Code BS494NF
Sector Dormant Company

Charts

Visits

OVAL (1405) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 17, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 4, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 20, 2013 Striking off application by a company Striking off application by a company
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Resignation of one Director 3769... Resignation of one Director 3769...
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Appointment of a man as Director 3769... Appointment of a man as Director 3769...
Registry Jan 24, 2013 Resignation of one President, Actuation Systems and one Director (a man) Resignation of one President, Actuation Systems and one Director (a man)
Registry Jan 24, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2012 Resignation of one Director Resignation of one Director
Registry Sep 5, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Aug 9, 2012 Appointment of a man as Director and President, Actuation Systems Appointment of a man as Director and President, Actuation Systems
Registry May 16, 2012 Annual return Annual return
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 8, 2010 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 3769... Change of particulars for director 3769...
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 16, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 18, 2009 Annual return Annual return
Registry Apr 28, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2009 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 17, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Registry Mar 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2008 Resignation of a director Resignation of a director
Registry Jan 21, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Annual return Annual return
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jun 28, 2005 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry May 12, 2005 Annual return Annual return
Registry May 12, 2005 Resignation of a director Resignation of a director
Registry May 12, 2005 Director's particulars changed Director's particulars changed
Registry Mar 31, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 8, 2005 Appointment of a director Appointment of a director
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Dec 31, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Financials Jul 27, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Annual return Annual return
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Registry Apr 10, 2002 Appointment of a director Appointment of a director
Registry Mar 6, 2002 Resignation of a director Resignation of a director
Registry Feb 1, 2002 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Feb 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2001 Resignation of a director Resignation of a director
Registry Oct 5, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2001 Appointment of a man as Executive and Secretary Appointment of a man as Executive and Secretary
Registry Sep 21, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2001 Appointment of a director Appointment of a director
Registry Sep 11, 2001 Appointment of a director 3769... Appointment of a director 3769...
Registry Jun 4, 2001 Annual return Annual return
Registry Jun 1, 2001 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry May 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2001 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Sep 27, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 27, 2000 Elective resolution Elective resolution
Registry Jun 2, 2000 Annual return Annual return
Registry Sep 8, 1999 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry Aug 17, 1999 Appointment of a director 3769... Appointment of a director 3769...
Registry Aug 17, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry Jul 29, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 29, 1999 Elective resolution Elective resolution
Registry Jul 9, 1999 Company name change Company name change
Registry Jul 8, 1999 Change of name certificate Change of name certificate
Registry Jul 6, 1999 Resignation of a director Resignation of a director
Registry Jul 6, 1999 Resignation of a director 3769... Resignation of a director 3769...
Registry May 31, 1999 Three appointments: 3 men Three appointments: 3 men

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