OGILVY HEALTHWORLD EUROPE LIMITED

03887286
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ

Documents

Documents
Date Category Description Pages
18 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
02 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
25 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2018 accounts Annual Accounts 3 Buy now
15 Mar 2018 officers Termination of appointment of director (Chris Stephen Waters) 1 Buy now
15 Mar 2018 officers Appointment of director (Mrs Karla Smith) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Raj Kumar Dadra) 1 Buy now
09 Jan 2018 officers Appointment of director (Mr Chris Stephen Waters) 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 officers Termination of appointment of director (Emma Sergeant) 1 Buy now
05 Sep 2016 accounts Annual Accounts 2 Buy now
23 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
03 Jul 2015 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (James David Barnes-Austin) 1 Buy now
04 Jun 2015 accounts Annual Accounts 2 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
06 Aug 2014 accounts Annual Accounts 2 Buy now
05 Feb 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
05 Feb 2014 officers Change of particulars for director (Emma Sergeant) 2 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
21 Feb 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
27 Oct 2010 officers Termination of appointment of director (Mark Ridler) 1 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
13 Sep 2010 officers Termination of appointment of director (Olav Von Allwoerden) 1 Buy now
13 Sep 2010 officers Appointment of director (James David Barnes-Austin) 2 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
15 Dec 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
01 Jul 2008 officers Director appointed mark charles ridler 2 Buy now
01 Jul 2008 officers Director appointed emma sergeant 2 Buy now
01 Jul 2008 officers Appointment terminated director stephen lepley 1 Buy now
01 Jul 2008 officers Appointment terminated director margot james 1 Buy now
06 Jun 2008 accounts Annual Accounts 6 Buy now
18 Feb 2008 officers New secretary appointed 1 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
05 Feb 2008 annual-return Return made up to 26/11/07; full list of members 2 Buy now
17 Jan 2008 officers Director's particulars changed 1 Buy now
12 Nov 2007 accounts Annual Accounts 6 Buy now
06 Nov 2007 officers Director's particulars changed 1 Buy now
31 Jan 2007 accounts Annual Accounts 3 Buy now
22 Jan 2007 annual-return Return made up to 26/11/06; full list of members 2 Buy now
09 Feb 2006 officers Secretary's particulars changed 1 Buy now
09 Feb 2006 officers Director's particulars changed 1 Buy now
09 Feb 2006 annual-return Return made up to 26/11/05; full list of members 7 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now
13 Jul 2005 officers New director appointed 2 Buy now
13 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
13 Jul 2005 accounts Annual Accounts 3 Buy now
13 Jul 2005 officers Director resigned 1 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now
24 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2004 annual-return Return made up to 26/11/04; full list of members 7 Buy now
02 Nov 2004 officers Director's particulars changed 1 Buy now
05 Oct 2004 accounts Annual Accounts 3 Buy now
02 Feb 2004 annual-return Return made up to 02/12/03; full list of members 7 Buy now
09 Aug 2003 accounts Annual Accounts 3 Buy now
19 Feb 2003 officers Director resigned 1 Buy now
19 Feb 2003 annual-return Return made up to 02/12/02; full list of members 8 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
15 Jul 2002 accounts Annual Accounts 3 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
15 Jan 2002 annual-return Return made up to 02/12/01; full list of members 8 Buy now
15 Jan 2002 officers Director resigned 1 Buy now
28 Mar 2001 accounts Annual Accounts 3 Buy now
07 Feb 2001 annual-return Return made up to 02/12/00; full list of members 8 Buy now
23 Nov 2000 address Registered office changed on 23/11/00 from: 27 farm street london W1X 8WP 1 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
01 Mar 2000 officers New director appointed 2 Buy now
01 Mar 2000 officers Secretary resigned 1 Buy now
01 Mar 2000 officers Director resigned 1 Buy now
01 Mar 2000 officers New director appointed 2 Buy now
01 Mar 2000 officers New secretary appointed 2 Buy now
01 Mar 2000 officers New director appointed 2 Buy now
01 Mar 2000 officers New director appointed 2 Buy now
01 Mar 2000 officers New director appointed 2 Buy now
29 Jan 2000 address Registered office changed on 29/01/00 from: 18 southampton place london WC1A 2AJ 1 Buy now
02 Dec 1999 incorporation Incorporation Company 19 Buy now