OVAL FINANCIAL LIMITED

SC249581
7TH FLOOR, SPECTRUM BUILDING 55 BLYTHSWOOD STREET GLASGOW SCOTLAND G2 7AT

Documents

Documents
Date Category Description Pages
26 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
02 Nov 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Mr Charles Crawford) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (William Lindsay Mcgowan) 1 Buy now
08 Aug 2019 accounts Annual Accounts 6 Buy now
02 Aug 2019 officers Termination of appointment of director (Matthew William Pike) 1 Buy now
02 Aug 2019 officers Appointment of director (Mr William Lindsay Mcgowan) 2 Buy now
02 Aug 2019 officers Appointment of director (Mr Charles Douglas Scott) 2 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 6 Buy now
14 Aug 2018 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
14 Aug 2018 officers Termination of appointment of secretary (Jarlath Delphene Wade) 1 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 accounts Annual Accounts 6 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 6 Buy now
17 May 2016 annual-return Annual Return 3 Buy now
08 Oct 2015 accounts Annual Accounts 5 Buy now
19 May 2015 annual-return Annual Return 3 Buy now
26 Feb 2015 accounts Annual Accounts 6 Buy now
30 Jan 2015 officers Appointment of director (Mr Matthew Pike) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
16 Jan 2015 officers Change of particulars for secretary (Mrs Jarlath Delphene Ward) 1 Buy now
12 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2014 annual-return Annual Return 3 Buy now
24 Apr 2014 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (Richard Hodson) 1 Buy now
24 Apr 2014 officers Termination of appointment of secretary (Stefan Benev) 1 Buy now
24 Apr 2014 officers Appointment of secretary (Mrs Jarlath Delphene Ward) 2 Buy now
20 Feb 2014 accounts Annual Accounts 7 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 accounts Annual Accounts 7 Buy now
17 May 2012 annual-return Annual Return 4 Buy now
16 Dec 2011 accounts Annual Accounts 7 Buy now
02 Jun 2011 annual-return Annual Return 4 Buy now
17 Feb 2011 accounts Annual Accounts 9 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 officers Change of particulars for secretary (Stefan Benkov Benev) 3 Buy now
08 Dec 2009 accounts Annual Accounts 9 Buy now
28 Jul 2009 annual-return Return made up to 16/05/09; no change of members 4 Buy now
16 Jun 2009 address Registered office changed on 16/06/2009 from 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN 1 Buy now
01 Apr 2009 accounts Annual Accounts 9 Buy now
05 Jun 2008 annual-return Return made up to 16/05/08; full list of members 6 Buy now
04 Apr 2008 accounts Annual Accounts 8 Buy now
17 May 2007 annual-return Return made up to 16/05/07; full list of members 6 Buy now
23 Nov 2006 accounts Annual Accounts 8 Buy now
24 May 2006 annual-return Return made up to 16/05/06; full list of members 6 Buy now
01 Mar 2006 accounts Annual Accounts 5 Buy now
10 Feb 2006 officers Director resigned 1 Buy now
06 Oct 2005 officers New secretary appointed 2 Buy now
06 Oct 2005 officers New director appointed 4 Buy now
06 Oct 2005 officers New director appointed 4 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
03 Oct 2005 officers Secretary resigned 1 Buy now
18 May 2005 annual-return Return made up to 16/05/05; full list of members 6 Buy now
09 Feb 2005 accounts Annual Accounts 5 Buy now
15 Jun 2004 annual-return Return made up to 16/05/04; full list of members 6 Buy now
27 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
16 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2003 incorporation Incorporation Company 24 Buy now