| Name: |
OCASA (UK) LIMITED
OCASA (UK) LTD |
| Address: | 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD |
| Incorporation Date: | 2007-09-17 |
| date | name | form type |
| 2021-04-20 | FIRST GAZETTE | GAZ1 |
| 2021-07-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-09-28 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | CS01 |
| 2019-12-19 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | CS01 |
| 2019-12-10 | FIRST GAZETTE | GAZ1 |
| 2019-12-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-10-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-02-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-02-09 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | CS01 |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | CS01 |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-06-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-05-09 | FIRST GAZETTE | GAZ1 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-06-16 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | CS01 |
| 2017-12-18 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017 | PSC09 |
| 2017-12-12 | FIRST GAZETTE | GAZ1 |
| 2016-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-05-17 | APPOINTMENT TERMINATED, DIRECTOR ANGEL GUINEA | TM01 |
| 2015-10-15 | 17/09/15 FULL LIST | AR01 |
| 2015-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM49A HIGH STREETRUISLIPMIDDXHA4 7BD | AD01 |
| 2014-01-28 | FIRST GAZETTE | GAZ1 |
| 2014-02-05 | 17/09/13 FULL LIST | AR01 |
| 2014-11-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 17/09/14 FULL LIST | AR01 |
| 2014-02-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-02-01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO DI CARLO | TM01 |
| 2013-02-04 | DIRECTOR APPOINTED MR ANGEL GUINEA | AP01 |
| 2013-02-14 | 02/10/12 FULL LIST | AR01 |
| 2013-06-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | DIRECTOR APPOINTED MR HERNAN AVRUJ | AP01 |
| 2013-02-01 | SECRETARY APPOINTED MR ALBERTO FRANCISCO DI CARLO | AP03 |
| 2013-01-07 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-08 | APPOINTMENT TERMINATED, DIRECTOR MURRAY ROUSE | TM01 |
| 2012-02-08 | 17/09/11 FULL LIST | AR01 |
| 2012-01-17 | FIRST GAZETTE | GAZ1 |
| 2012-01-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-10-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | 17/09/10 FULL LIST | AR01 |
| 2010-05-25 | APPOINTMENT TERMINATED, DIRECTOR GUNTER SCHOPFER | TM01 |
| 2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | DIRECTOR APPOINTED MURRAY ROUSE | AP01 |
| 2010-12-09 | APPOINTMENT TERMINATED, SECRETARY KENNETH BROWN | TM02 |
| 2009-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / GUNTER SCHOPFER / 17/09/2007 | 288c |
| 2009-01-07 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH BROWN / 17/09/2007 | 288c |
| 2009-07-17 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-07 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-12-22 | DIRECTOR APPOINTED ALBERTO FRANCISCO DI CARLO | AP01 |
| 2009-12-10 | 17/09/09 FULL LIST | AR01 |
| 2009-01-07 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-16 | DIRECTOR RESIGNED | 288b |
| 2007-10-16 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-16 | SECRETARY RESIGNED | 288b |
| 2007-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-10-16 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-12-18 | AD 17/09/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-12-19 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | 225 |
Last update: 2021-09-23 12:37:20