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OCI Holdings Limited

Documents

Total Documents170
Total Pages1,127

Filing History

22 November 2011Final Gazette dissolved via compulsory strike-off
22 November 2011Final Gazette dissolved via compulsory strike-off
9 August 2011First Gazette notice for compulsory strike-off
9 August 2011First Gazette notice for compulsory strike-off
31 March 2010Termination of appointment of Margaret Smith as a secretary
31 March 2010Termination of appointment of Margaret Smith as a secretary
18 November 2009Appointment of Barry Porter as a director
18 November 2009Appointment of Barry Porter as a director
4 November 2009Group of companies' accounts made up to 31 December 2007
4 November 2009Group of companies' accounts made up to 31 December 2007
15 January 2009Return made up to 14/10/08; no change of members
15 January 2009Return made up to 14/10/08; no change of members
12 November 2008Appointment terminated director barry porter
12 November 2008Appointment Terminated Director barry porter
30 June 2008Group of companies' accounts made up to 31 December 2006
30 June 2008Group of companies' accounts made up to 31 December 2006
27 October 2007Return made up to 14/10/07; no change of members
27 October 2007Return made up to 14/10/07; no change of members
10 May 2007Group of companies' accounts made up to 31 December 2005
10 May 2007Group of companies' accounts made up to 31 December 2005
9 January 2007Return made up to 14/10/06; full list of members
9 January 2007Return made up to 14/10/06; full list of members
  • 363(288) ‐ Director resigned
24 October 2006Delivery ext'd 3 mth 31/12/05
24 October 2006Delivery ext'd 3 mth 31/12/05
17 March 2006Group of companies' accounts made up to 31 December 2004
17 March 2006Group of companies' accounts made up to 31 December 2004
8 December 2005Director resigned
8 December 2005Director resigned
8 December 2005Director resigned
8 December 2005Director resigned
8 December 2005Director resigned
8 December 2005Director resigned
8 December 2005Director resigned
8 December 2005Director resigned
23 November 2005Return made up to 14/10/05; full list of members
23 November 2005Return made up to 14/10/05; full list of members
7 November 2005Delivery ext'd 3 mth 31/12/04
7 November 2005Delivery ext'd 3 mth 31/12/04
17 August 2005Director resigned
17 August 2005Director resigned
10 February 2005Group of companies' accounts made up to 31 December 2003
10 February 2005Group of companies' accounts made up to 31 December 2003
24 January 2005Director resigned
24 January 2005Director resigned
22 November 2004Return made up to 14/10/04; full list of members
22 November 2004Return made up to 14/10/04; full list of members
12 November 2004Group of companies' accounts made up to 31 December 2002
12 November 2004Group of companies' accounts made up to 31 December 2002
10 September 2004New director appointed
10 September 2004New director appointed
18 August 2004New director appointed
18 August 2004New director appointed
18 August 2004Director resigned
18 August 2004Director resigned
29 March 2004Director's particulars changed
29 March 2004Director's particulars changed
15 March 2004New director appointed
15 March 2004New director appointed
18 February 2004Director resigned
18 February 2004Director resigned
10 November 2003Return made up to 14/10/03; full list of members
10 November 2003Return made up to 14/10/03; full list of members
21 October 2003Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
21 October 2003Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
18 October 2003Delivery ext'd 3 mth 31/12/02
18 October 2003Delivery ext'd 3 mth 31/12/02
12 August 2003Director resigned
12 August 2003Director resigned
13 November 2002Return made up to 14/10/02; full list of members
13 November 2002Return made up to 14/10/02; full list of members
30 October 2002Group of companies' accounts made up to 31 December 2001
30 October 2002Group of companies' accounts made up to 31 December 2001
8 August 2002Director's particulars changed
8 August 2002Director resigned
8 August 2002Director resigned
8 August 2002Director's particulars changed
3 November 2001Group of companies' accounts made up to 31 December 2000
3 November 2001Group of companies' accounts made up to 31 December 2000
27 October 2001Return made up to 14/10/01; no change of members
27 October 2001Return made up to 14/10/01; no change of members
26 March 2001New director appointed
26 March 2001New director appointed
16 March 2001Certificate of re-registration from Public Limited Company to Private
16 March 2001Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 March 2001Re-registration of Memorandum and Articles
16 March 2001Certificate of re-registration from Public Limited Company to Private
16 March 2001Application for reregistration from PLC to private
16 March 2001Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 March 2001Re-registration of Memorandum and Articles
16 March 2001Application for reregistration from PLC to private
9 March 2001Secretary's particulars changed
9 March 2001Secretary's particulars changed
16 January 2001Full group accounts made up to 31 December 1999
16 January 2001Full group accounts made up to 31 December 1999
15 November 2000Return made up to 14/10/00; full list of members
15 November 2000Return made up to 14/10/00; full list of members
4 October 2000Director resigned
4 October 2000Director resigned
28 July 2000Delivery ext'd 3 mth 31/12/99
28 July 2000Delivery ext'd 3 mth 31/12/99
2 February 2000New secretary appointed
2 February 2000New secretary appointed
2 February 2000Secretary resigned
2 February 2000Secretary resigned
26 January 2000New director appointed
26 January 2000Director resigned
26 January 2000Director resigned
26 January 2000New director appointed
25 January 2000Director resigned
25 January 2000Director resigned
17 December 1999Accounting reference date shortened from 28/02/00 to 31/12/99
17 December 1999Accounting reference date shortened from 28/02/00 to 31/12/99
19 November 1999Full group accounts made up to 28 February 1999
19 November 1999Full group accounts made up to 28 February 1999
16 November 1999Return made up to 14/10/99; full list of members
16 November 1999Return made up to 14/10/99; full list of members
28 July 1999Director's particulars changed
28 July 1999Director's particulars changed
19 May 1999New director appointed
19 May 1999New director appointed
19 May 1999New director appointed
19 May 1999New director appointed
2 May 1999New secretary appointed
2 May 1999New secretary appointed
29 April 1999New director appointed
29 April 1999Memorandum and Articles of Association
29 April 1999New director appointed
29 April 1999Accounting reference date shortened from 30/11/99 to 28/02/99
29 April 1999New director appointed
29 April 1999New director appointed
29 April 1999Memorandum and Articles of Association
29 April 1999New director appointed
29 April 1999New director appointed
29 April 1999New director appointed
29 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
26 April 1999New director appointed
22 April 1999Company name changed satincourt PLC\certificate issued on 22/04/99
22 April 1999Company name changed satincourt PLC\certificate issued on 22/04/99
8 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 March 1999New secretary appointed
16 March 1999New secretary appointed
9 March 1999New director appointed
9 March 1999New director appointed
9 March 1999New director appointed
9 March 1999New director appointed
25 February 1999Particulars of mortgage/charge
25 February 1999Particulars of mortgage/charge
15 February 1999Application to commence business
15 February 1999Certificate of authorisation to commence business and borrow
15 February 1999Certificate of authorisation to commence business and borrow
15 February 1999Application to commence business
12 February 1999Accounting reference date extended from 31/10/99 to 30/11/99
12 February 1999Secretary resigned
12 February 1999Ad 03/02/99--------- £ si 49998@1=49998 £ ic 2/50000
12 February 1999Registered office changed on 12/02/99 from: 200 aldersgate street london EC1A 4JJ
12 February 1999Director resigned
12 February 1999Secretary resigned
12 February 1999Director resigned
12 February 1999Accounting reference date extended from 31/10/99 to 30/11/99
12 February 1999Registered office changed on 12/02/99 from: 200 aldersgate street london EC1A 4JJ
12 February 1999Director resigned
12 February 1999Ad 03/02/99--------- £ si 49998@1=49998 £ ic 2/50000
12 February 1999Director resigned
14 October 1998Incorporation
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