| Name: |
OEKO CAR SYSTEMS LIMITED
OEKO CAR SYSTEMS LTD |
| Address: | 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN |
| Incorporation Date: | 2005-12-16 |
| date | name | form type |
| 2016-04-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2015-01-12 | APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD | TM02 |
| 2015-02-11 | 16/12/14 FULL LIST | AR01 |
| 2015-01-12 | APPOINTMENT TERMINATED, DIRECTOR INGO SEYFERT | TM01 |
| 2015-01-12 | TERMINATE SEC APPOINTMENT | TM02 |
| 2015-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-01-06 | 16/12/12 FULL LIST | AR01 |
| 2013-12-18 | 16/12/13 FULL LIST | AR01 |
| 2012-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-01-05 | 16/12/11 FULL LIST | AR01 |
| 2011-01-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/12/2010 | CH04 |
| 2011-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-01-07 | 16/12/10 FULL LIST | AR01 |
| 2010-01-04 | 16/12/09 FULL LIST | AR01 |
| 2010-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / INGO SEYFERT / 15/12/2009 | CH01 |
| 2009-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-10-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 26/10/2009 | CH04 |
| 2009-01-05 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-10 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-05 | DIRECTOR RESIGNED | 288b |
| 2007-03-06 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-26 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-03-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-05 | SECRETARY RESIGNED | 288b |
| 2005-12-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-23 05:27:39