Otkcab Limited — Filings & Documents (47)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-09-09 · Winding Up
(E)Liquidator's statement of account
2024-09-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-09-04 · Winding Up
(E)Return of final meeting
2024-09-04 · Other
(E)Final statement of accounts
2024-09-04 · Other
(E)Liquidator's statement of account
2024-09-02 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-17 · Address Change
(E)Special Resolution (Winding Up)
2023-08-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-17 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-27 · Name Change
Certificate of Change of Name
2023-07-27 · Name Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-01-17 · Other
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)Copy of notice of resignation of auditor
2012-12-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-27 · Share Related
(E)FSC1 - Return of Allotments
2012-06-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-06-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-20 · Share Related
(E)FSC1 - Return of Allotments
2011-09-20 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-24 · Share Related
(E)Memorandum & Articles of Association
2011-06-24 · Memorandum & Articles
Certificate of Incorporation
2011-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 2024-09-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-09-04 | |
| (E)Return of final meeting | Other | 2024-09-04 | |
| (E)Final statement of accounts | Other | 2024-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 2024-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-27 | |
| Certificate of Change of Name | Name Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-24 | |
| Certificate of Incorporation | Incorporation | 2011-06-24 |
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