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Ocalm Properties Limited

Documents

Total Documents136
Total Pages425

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off
13 January 2015Final Gazette dissolved via voluntary strike-off
30 September 2014First Gazette notice for voluntary strike-off
30 September 2014First Gazette notice for voluntary strike-off
18 September 2014Application to strike the company off the register
18 September 2014Application to strike the company off the register
10 September 2014Accounts made up to 31 December 2013
10 September 2014Accounts made up to 31 December 2013
12 December 2013Appointment of Mr. Noel Murray as a director on 1 December 2013
12 December 2013Appointment of Mr. Noel Murray as a director on 1 December 2013
12 December 2013Appointment of Mr. Noel Murray as a director on 1 December 2013
15 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
20 September 2013Accounts made up to 31 December 2012
20 September 2013Accounts made up to 31 December 2012
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
12 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
14 September 2012Accounts made up to 31 December 2011
14 September 2012Accounts made up to 31 December 2011
1 November 2011Annual return made up to 7 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 7 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 7 October 2011 with a full list of shareholders
2 September 2011Accounts made up to 31 December 2010
2 September 2011Accounts made up to 31 December 2010
26 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
26 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
26 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
17 September 2010Accounts made up to 31 December 2009
17 September 2010Accounts made up to 31 December 2009
11 November 2009Accounts made up to 31 December 2008
11 November 2009Accounts made up to 31 December 2008
4 November 2009Director's details changed for John Pope on 30 October 2009
4 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
4 November 2009Director's details changed for John Pope on 30 October 2009
4 November 2009Director's details changed for Liam Carroll on 30 October 2009
4 November 2009Director's details changed for Liam Carroll on 30 October 2009
4 November 2009Director's details changed for David Torpey on 30 October 2009
4 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
4 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
4 November 2009Director's details changed for David Torpey on 30 October 2009
27 September 2009Director appointed david torpey
27 September 2009Director appointed david torpey
5 November 2008Return made up to 07/10/08; full list of members
5 November 2008Return made up to 07/10/08; full list of members
29 October 2008Accounts made up to 31 December 2007
29 October 2008Accounts made up to 31 December 2007
16 November 2007Accounts made up to 31 December 2006
16 November 2007Return made up to 07/10/07; no change of members
16 November 2007Return made up to 07/10/07; no change of members
16 November 2007Accounts made up to 31 December 2006
30 March 2007Return made up to 07/10/06; full list of members
30 March 2007Return made up to 07/10/06; full list of members
13 October 2006Accounts made up to 31 December 2005
13 October 2006Accounts made up to 31 December 2005
8 December 2005Accounts made up to 31 December 2004
8 December 2005Accounts made up to 31 December 2004
8 November 2005Return made up to 07/10/05; full list of members
8 November 2005Return made up to 07/10/05; full list of members
28 January 2005New secretary appointed
28 January 2005New director appointed
28 January 2005Director resigned
28 January 2005Secretary resigned
28 January 2005Director resigned
28 January 2005New secretary appointed
28 January 2005Secretary resigned
28 January 2005New director appointed
1 November 2004Return made up to 07/10/04; full list of members
1 November 2004Return made up to 07/10/04; full list of members
8 September 2004Accounts made up to 31 December 2003
8 September 2004Accounts made up to 31 December 2003
22 November 2003Return made up to 07/10/03; full list of members
22 November 2003Accounts made up to 31 December 2002
22 November 2003Accounts made up to 31 December 2002
22 November 2003Return made up to 07/10/03; full list of members
13 August 2003Director resigned
13 August 2003Director resigned
15 April 2003New director appointed
15 April 2003New director appointed
13 November 2002Return made up to 07/10/02; full list of members
13 November 2002Return made up to 07/10/02; full list of members
17 October 2002Accounts made up to 31 December 2001
17 October 2002Accounts made up to 31 December 2001
28 January 2002New director appointed
28 January 2002Director resigned
28 January 2002Director resigned
28 January 2002Director resigned
28 January 2002Director resigned
28 January 2002New director appointed
16 October 2001Return made up to 07/10/01; full list of members
16 October 2001Return made up to 07/10/01; full list of members
9 October 2001Secretary resigned
9 October 2001Secretary resigned
9 October 2001New secretary appointed
9 October 2001New secretary appointed
4 September 2001Accounts made up to 31 December 2000
4 September 2001Accounts made up to 31 December 2000
21 November 2000Accounts made up to 31 December 1999
21 November 2000Accounts made up to 31 December 1999
13 October 2000Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 2000Return made up to 07/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 2000Registered office changed on 06/09/00 from: 20 upper grosvenor street london W1X 9PB
6 September 2000Registered office changed on 06/09/00 from: 20 upper grosvenor street london W1X 9PB
5 September 2000Secretary resigned
5 September 2000New secretary appointed
5 September 2000Director resigned
5 September 2000New secretary appointed
5 September 2000New director appointed
5 September 2000Director resigned
5 September 2000Secretary resigned
5 September 2000New director appointed
16 August 2000Accounting reference date extended from 31/10/99 to 31/12/99
16 August 2000Accounting reference date extended from 31/10/99 to 31/12/99
2 December 1999Return made up to 07/10/99; full list of members
2 December 1999Return made up to 07/10/99; full list of members
7 December 1998Director resigned
7 December 1998£ nc 100/15000000 09/11/98
7 December 1998New director appointed
7 December 1998New secretary appointed;new director appointed
7 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
7 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 December 1998Secretary resigned;director resigned
7 December 1998Secretary resigned;director resigned
7 December 1998Registered office changed on 07/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
7 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
7 December 1998New director appointed
7 December 1998Registered office changed on 07/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
7 December 1998New director appointed
7 December 1998New secretary appointed;new director appointed
7 December 1998£ nc 100/15000000 09/11/98
7 December 1998New director appointed
7 December 1998Director resigned
7 October 1998Incorporation
7 October 1998Incorporation
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