| Name: |
OZCO LIMITED
OZCO LTD |
| Address: | NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE |
| Incorporation Date: | 1991-04-23 |
| date | name | form type |
| 2016-06-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-08 | REDUCE ISSUED CAPITAL 30/12/2015 | RES06 |
| 2016-06-08 | STATEMENT BY DIRECTORS | SH20 |
| 2016-06-08 | SOLVENCY STATEMENT DATED 30/12/15 | CAP-SS |
| 2016-08-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-21 | 21/06/16 STATEMENT OF CAPITAL GBP 25000 | SH19 |
| 2016-03-10 | 11/02/16 FULL LIST | AR01 |
| 2015-04-30 | 11/02/15 FULL LIST | AR01 |
| 2015-04-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 10/02/2015 | CH04 |
| 2015-04-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2015-04-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 01/10/2009 | CH04 |
| 2015-04-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 10/02/2015 | CH04 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | 11/02/14 FULL LIST | AR01 |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | APPOINTMENT TERMINATED, DIRECTOR CLAUDINE VICKERY | TM01 |
| 2013-02-13 | 11/02/13 FULL LIST | AR01 |
| 2013-10-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAPADOPOULOS / 07/02/2013 | CH01 |
| 2013-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE VICKERY / 07/02/2013 | CH01 |
| 2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 11/02/12 FULL LIST | AR01 |
| 2011-02-28 | 11/02/11 FULL LIST | AR01 |
| 2011-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM3RD FLOOR PENTAGON HOUSE52-54 SOUTHWARK STREETLONDONSE1 1UN | AD01 |
| 2011-06-24 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-15 | 11/02/10 FULL LIST | AR01 |
| 2010-08-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | SAIL ADDRESS CREATED | AD02 |
| 2009-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM8 GRAFTON STREETLONDONW1S 4EL | 287 |
| 2009-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM3RD FLOOR PENTAGON HOUSE 52-54 SOUTHWARK STREETLONDONSE1 1UN | 287 |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAPADOPOULOS / 01/11/2009 | CH01 |
| 2009-03-17 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 | 288c |
| 2009-03-18 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-06 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-03-18 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 17/03/2009 | 288c |
| 2008-05-09 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-02-15 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM5TH FLOOR103-105 JERMYN STREETLONDONSW1Y 6EE | 287 |
| 2008-02-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE VICKERY / 16/05/2008 | 288c |
| 2007-03-07 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-18 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-11 | S80A AUTH TO ALLOT SEC 25/07/06 | ELRES |
| 2006-05-19 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-20 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-11 | COMPANY NAME CHANGEDINVESTMENT MANAGEMENT GROUP LTDCERTIFICATE ISSUED ON 11/10/05 | CERTNM |
| 2005-05-05 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-12 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-07-12 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-02-24 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-21 | DIRECTOR RESIGNED | 288b |
| 2004-03-04 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-04 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-09 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
| 2004-05-14 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-25 | AUDITOR'S RESIGNATION | AUD |
| 2004-03-09 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-09 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-12-02 09:11:25