OVATECH SOLUTIONS LIMITED

Name:	OVATECH SOLUTIONS LIMITED OVATECH SOLUTIONS LTD
Address:	UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
Incorporation Date:	2004-05-12

Company Documents

date	name	form type
2021-10-07	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-07-07	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-09-03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2019:LIQ. CASE NO.1	LIQ03
2018-07-12	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-06-26	PREVEXT FROM 31/03/2018 TO 26/06/2018	AA01
2018-07-12	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-07-12	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-07-18	REGISTERED OFFICE CHANGED ON 18/07/2018 FROMC/O GEOFFREY NATHEN ASSOCIATES112 MORDEN ROADLONDONSW19 3BP	AD01
2018-05-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2017-01-26	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES	CS01
2017-12-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-11-06	CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES	CS01
2016-12-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2015-11-12	10/11/15 FULL LIST	AR01
2015-12-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15	AA
2014-12-03	10/11/14 FULL LIST	AR01
2014-12-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14	AA
2013-11-18	10/11/13 FULL LIST	AR01
2013-12-23	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-11-14	SAIL ADDRESS CREATED	AD02
2012-01-27	APPOINTMENT TERMINATED, SECRETARY KAMESH PATEL	TM02
2012-11-14	10/11/12 FULL LIST	AR01
2012-12-07	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-11-14	REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM358-REC OF RES ETC	AD03
2011-06-20	12/05/11 FULL LIST	AR01
2011-12-14	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-11-09	01/11/11 STATEMENT OF CAPITAL GBP 100	SH01
2011-11-09	DIRECTOR APPOINTED MR KETAN GHELANI	AP01
2011-11-10	10/11/11 FULL LIST	AR01
2010-05-12	12/05/10 FULL LIST	AR01
2010-05-12	REGISTERED OFFICE CHANGED ON 12/05/2010 FROMMAURICE J BUSHELL & COCURZON HOUSE 64 CLIFTON STREETLONDONEC2A 4HB	AD01
2010-08-03	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-05-12	DIRECTOR'S CHANGE OF PARTICULARS / PRAYASHI GHELANI / 12/05/2010	CH01
2010-02-18	APPOINTMENT TERMINATED, DIRECTOR KETAN GHELANI	TM01
2009-05-22	SECRETARY'S CHANGE OF PARTICULARS / KAMESH PATEL / 20/05/2009	288c
2009-05-22	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS	363a
2009-11-16	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-10-30	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-01-16	AD 02/10/07---------£ SI 9@1=9£ IC 1/10	88(2)R
2008-03-06	DIRECTOR'S CHANGE OF PARTICULARS / PRAYASHI PATEL / 01/02/2008	288c
2008-01-16	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2008-05-22	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS	363a
2008-03-06	DIRECTOR'S CHANGE OF PARTICULARS / KETAN GHELANI / 01/02/2008	288c
2007-06-05	NEW DIRECTOR APPOINTED	288a
2007-10-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-03	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS	363s
2007-08-03	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS	363a
2006-09-13	REGISTERED OFFICE CHANGED ON 13/09/06 FROM:OVATECH SOLUTIONS LIMITEDCASTLE RYCE TALBOT HOUSE204-226 IMPERIAL DRIVE, HARROWMIDDLESEX HA2 7HH	287
2006-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-03-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-06-23	NEW SECRETARY APPOINTED	288a
2005-08-04	SECRETARY'S PARTICULARS CHANGED	288c
2005-08-04	REGISTERED OFFICE CHANGED ON 04/08/05 FROM:CASTLE RYCE TALBOT HOUSE204-226 IMPERIAL DRIVEHARROWMIDDLESEX HA2 7HH	287
2005-10-28	REGISTERED OFFICE CHANGED ON 28/10/05 FROM:FLAT 15 30 BATH ROADSLOUGHBERKSHIRE	287
2005-08-04	DIRECTOR'S PARTICULARS CHANGED	288c
2005-03-16	REGISTERED OFFICE CHANGED ON 16/03/05 FROM:TALBOT HOUSE204-206 IMPERIAL DRIVEHARROWMIDDLESEX HA2 7HH	287
2005-05-25	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS	363s
2005-06-23	SECRETARY RESIGNED	288b
2004-12-17	DIRECTOR RESIGNED	288b
2004-12-17	NEW DIRECTOR APPOINTED	288a