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Dato Capital United Kingdom

Oval (1512) LTD

WEBSALVO.COM LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03954595
Record last updated Wednesday, August 21, 2019 2:06:19 AM UTC
Official Address The Barn Philpots Close Yiewsley
There are 18 companies registered at this street
Locality Yiewsleylondon
Region HillingdonLondon, England
Postal Code UB77RY
Sector dormant, limit, oval

Charts

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OVAL (1512) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901234
Document Type Publication date Download link
Registry Aug 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 17, 2014 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Registry Nov 29, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Registry Oct 4, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 13, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jan 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 11, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2009 Appointment of a person as Director 3904... Appointment of a person as Director 3904...
Registry Nov 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Annual return Annual return
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Jan 21, 2007 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2006 Appointment of a director Appointment of a director
Registry Feb 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Resignation of a director 3904... Resignation of a director 3904...
Registry Feb 7, 2006 Annual return Annual return
Registry Jan 20, 2006 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 20, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2005 Annual return Annual return
Registry Jan 25, 2005 Change of accounting reference date Change of accounting reference date
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Feb 16, 2004 Annual return Annual return
Registry Dec 12, 2003 Appointment of a director Appointment of a director
Registry Dec 12, 2003 Resignation of a director Resignation of a director
Registry Dec 12, 2003 Appointment of a director Appointment of a director
Registry Dec 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2003 Resignation of a director Resignation of a director
Financials Nov 28, 2003 Annual accounts Annual accounts
Registry Nov 19, 2003 Resignation of 2 people: one Company Director, one Director (a man) and one Company Secretary Resignation of 2 people: one Company Director, one Director (a man) and one Company Secretary
Registry Nov 19, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Jan 21, 2002 Annual return Annual return
Registry Oct 10, 2001 Change of name certificate Change of name certificate
Registry Oct 10, 2001 Company name change Company name change
Financials Aug 31, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Registry Dec 4, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 17, 2000 Company name change Company name change
Registry Mar 31, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Appointment of a director Appointment of a director
Registry Mar 31, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Appointment of a director Appointment of a director
Registry Mar 6, 2000 Written elective resolution Written elective resolution
Registry Feb 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2000 Change of name certificate Change of name certificate
Registry Jan 26, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2000 Resignation of one Nominee Director (a woman) Resignation of one Nominee Director (a woman)
Registry Jan 11, 2000 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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