OK CONSULT LTD


Registered number: 05578154
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Name: OK CONSULT LTD
OK CONSULT LIMITED
Address: NPC, 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Incorporation Date: 2005-09-29

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2020-12-01 FIRST GAZETTE GAZ1
2020-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-12-06 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM71 WORCESTER COURT TONYREFAIL, PORTHMID GLAMORGANCF39 8JUUNITED KINGDOM AD01
2019-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-12-17 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES CS01
2018-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-12-12 FIRST GAZETTE GAZ1
2017-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-12-13 DISS40 (DISS40(SOAD)) DISS40
2017-12-12 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES CS01
2016-09-19 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-04-18 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM71 WORCESTER COURT TONYREFAIL, PORTHMID GLAMORGANCF39 8JUUNITED KINGDOM AD01
2015-02-19 01/09/14 FULL LIST AR01
2015-02-19 COMPANY RESTORED ON 19/02/2015 RT01
2015-02-19 CORPORATE SECRETARY APPOINTED VARJAG LTD AP04
2015-11-14 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM60 CEMETERY ROADPORTHMID GLAMORGANCF39 0BL AD01
2015-09-10 01/09/15 FULL LIST AR01
2015-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-19 REGISTERED OFFICE CHANGED ON 19/02/2015 FROMNPC 60 CEMETERY ROAD PORTHMID GLAMORGANCF39 0BLUNITED KINGDOM AD01
2015-02-19 01/09/13 FULL LIST AR01
2014-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-01-21 FIRST GAZETTE GAZ1
2014-03-01 DISS40 (DISS40(SOAD)) DISS40
2014-03-24 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD TM02
2014-12-02 STRUCK OFF AND DISSOLVED GAZ2
2014-04-03 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM60 CEMETERY ROADPORTHMID GLAMORGANCF39 0BL AD01
2014-08-19 FIRST GAZETTE GAZ1
2013-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-20 01/09/12 FULL LIST AR01
2011-09-06 01/09/11 FULL LIST AR01
2011-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-02 01/09/10 FULL LIST AR01
2010-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-09-07 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2009-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / OLA KNUT OLSEN / 01/10/2009 CH01
2008-09-09 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2008-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-09-19 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2007-06-04 REGISTERED OFFICE CHANGED ON 04/06/07 FROM:UNIT B31, RIVERSIDE PARKTREFOREST TRADING ESTATETREFORESTCF37 5YB 287
2007-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-08-31 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-04 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 225
2006-10-03 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2005-12-09 REGISTERED OFFICE CHANGED ON 09/12/05 FROM:VARJAG, CITY COURIERS, UNIT 43PORTMANMOOR RD IND ESTCARDIFFCF24 5HB 287
2005-09-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-19 22:38:56