OKLE SYSTEMS LIMITED

05022057
COMO HOUSE COMO ROAD MALVERN ENGLAND WR14 2TH

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Compulsory 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
29 May 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Oct 2019 accounts Annual Accounts 2 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 officers Appointment of director (Carmine D'ambrosio) 2 Buy now
24 Oct 2018 accounts Annual Accounts 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 accounts Annual Accounts 1 Buy now
08 Mar 2016 annual-return Annual Return 3 Buy now
14 May 2015 accounts Annual Accounts 4 Buy now
14 Apr 2015 officers Termination of appointment of director (John Edouard Duncan Rankine) 1 Buy now
13 Apr 2015 officers Termination of appointment of director (Lynda Ruffle) 1 Buy now
13 Apr 2015 officers Appointment of director (Massimo Di Nola) 2 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
23 Feb 2015 officers Termination of appointment of secretary (Ellbrook Management Limited) 1 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2014 accounts Annual Accounts 4 Buy now
24 Jan 2014 annual-return Annual Return 5 Buy now
24 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
24 Jan 2014 officers Change of particulars for corporate secretary (Ellbrook Management Limited) 1 Buy now
28 Oct 2013 accounts Annual Accounts 3 Buy now
28 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 officers Change of particulars for director (Mrs Lynda Ruffle) 2 Buy now
06 Feb 2013 officers Change of particulars for director (Mr John Edouard Duncan Rankine) 2 Buy now
06 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
06 Feb 2013 officers Change of particulars for corporate secretary (Ellbrook Management Limited) 2 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
12 Sep 2011 accounts Annual Accounts 4 Buy now
11 Feb 2011 annual-return Annual Return 6 Buy now
13 Oct 2010 accounts Annual Accounts 4 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 address Move Registers To Sail Company 1 Buy now
09 Feb 2010 address Change Sail Address Company 1 Buy now
09 Feb 2010 officers Change of particulars for director (Lynda Ruffle) 2 Buy now
09 Feb 2010 officers Change of particulars for corporate secretary (Ellbrook Management Limited) 2 Buy now
05 Nov 2009 accounts Annual Accounts 3 Buy now
04 Feb 2009 annual-return Return made up to 21/01/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 3 Buy now
30 Oct 2008 officers Director appointed mr john rankine 1 Buy now
30 Oct 2008 officers Appointment terminated director cotswold mews holdings LIMITED 1 Buy now
01 Mar 2008 annual-return Return made up to 21/01/08; full list of members 3 Buy now
08 Oct 2007 accounts Annual Accounts 2 Buy now
23 Jan 2007 annual-return Return made up to 21/01/07; full list of members 3 Buy now
14 Sep 2006 accounts Annual Accounts 1 Buy now
08 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2006 officers New secretary appointed 1 Buy now
01 Sep 2006 officers New director appointed 1 Buy now
01 Sep 2006 officers New director appointed 1 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers Secretary resigned 1 Buy now
15 Feb 2006 annual-return Return made up to 21/01/06; full list of members 3 Buy now
08 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2005 accounts Annual Accounts 1 Buy now
23 Feb 2005 annual-return Return made up to 21/01/05; full list of members 8 Buy now
08 Sep 2004 officers New director appointed 2 Buy now
24 Aug 2004 officers New director appointed 2 Buy now
24 Aug 2004 officers New director appointed 2 Buy now
24 Aug 2004 officers New director appointed 2 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
30 Jan 2004 officers Secretary resigned 1 Buy now
21 Jan 2004 incorporation Incorporation Company 16 Buy now