OZEPOST LIMITED


Registered number: 05167975
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Name: OZEPOST LIMITED
OZEPOST LTD
Address: 9-11 VITTORIA STREET, BIRMINGHAM, B1 3ND
Incorporation Date: 2004-07-01

Company status: Dissolved


Company Documents

date name form type
2019-01-29 STRUCK OFF AND DISSOLVED GAZ2
2018-01-23 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES CS01
2018-07-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-06-05 FIRST GAZETTE GAZ1
2017-05-27 30/06/15 TOTAL EXEMPTION SMALL AA
2017-04-25 DISS40 (DISS40(SOAD)) DISS40
2017-12-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LEON ABADEE PSC01
2017-12-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-10-31 FIRST GAZETTE GAZ1
2017-12-23 DISS40 (DISS40(SOAD)) DISS40
2017-03-28 FIRST GAZETTE GAZ1
2017-05-27 30/06/16 TOTAL EXEMPTION SMALL AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES CS01
2016-07-06 DISS40 (DISS40(SOAD)) DISS40
2016-02-01 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLINGTON TM01
2016-02-01 30/06/14 TOTAL EXEMPTION SMALL AA
2016-06-07 FIRST GAZETTE GAZ1
2015-07-14 FIRST GAZETTE GAZ1
2015-08-24 01/07/15 FULL LIST AR01
2015-08-15 DISS40 (DISS40(SOAD)) DISS40
2015-08-24 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM1 MALMESBURY CLOSEREDLANDBRISTOLBS6 7TR AD01
2014-08-22 01/07/14 FULL LIST AR01
2014-04-02 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-18 01/07/13 FULL LIST AR01
2013-04-02 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-11 01/07/12 FULL LIST AR01
2012-03-05 30/06/11 TOTAL EXEMPTION SMALL AA
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-07 01/07/11 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MILLINGTON / 01/07/2010 CH01
2010-07-12 01/07/10 FULL LIST AR01
2010-01-13 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEON ABADEE / 01/07/2010 CH01
2009-07-06 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS 363a
2009-04-24 30/06/08 TOTAL EXEMPTION SMALL AA
2009-09-16 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM60 ROMAN WAYSTOKE BISHOPBRISTOLBS9 1SS 287
2008-07-11 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-10 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MILLINGTON / 05/08/2007 288c
2007-08-01 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS 363a
2006-11-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-12-12 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS 363a
2005-01-26 REGISTERED OFFICE CHANGED ON 26/01/05 FROM:52 MUCKLOW HILLHALESOWENBIRMINGHAMWEST MIDLANDS B62 8BL 287
2005-01-26 NEW DIRECTOR APPOINTED 288a
2005-11-15 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS 363s
2005-01-26 AD 01/07/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-01-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-01-26 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 225
2004-07-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-09 SECRETARY RESIGNED 288b
2004-07-09 DIRECTOR RESIGNED 288b

Last update: 2020-05-27 21:22:48