OGN NORTH SEA LIMITED

06694734
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
03 Nov 2021 gazette Gazette Dissolved Liquidation 1 Buy now
03 Aug 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
30 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
20 Apr 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
19 Mar 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Mar 2019 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 23 Buy now
03 Mar 2019 insolvency Liquidation In Administration Revision Administrators Proposals 20 Buy now
09 Jan 2019 insolvency Liquidation In Administration Removal Of Administrator From Office 15 Buy now
24 Oct 2018 insolvency Liquidation In Administration Progress Report 16 Buy now
18 Apr 2018 insolvency Liquidation In Administration Progress Report 17 Buy now
09 Mar 2018 insolvency Liquidation In Administration Extension Of Period 3 Buy now
07 Nov 2017 insolvency Liquidation In Administration Progress Report 18 Buy now
13 Jun 2017 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
25 May 2017 insolvency Liquidation In Administration Proposals 40 Buy now
19 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Apr 2017 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 officers Termination of appointment of director (Richard Damien Glasspool) 1 Buy now
23 Jun 2016 accounts Annual Accounts 27 Buy now
29 Feb 2016 officers Termination of appointment of director (Kirill Glukhovskoy) 1 Buy now
11 Jan 2016 officers Termination of appointment of director (William Laurie) 1 Buy now
10 Sep 2015 annual-return Annual Return 7 Buy now
25 Mar 2015 officers Appointment of director (Mr. William Laurie) 2 Buy now
09 Jan 2015 accounts Annual Accounts 23 Buy now
16 Oct 2014 officers Appointment of director (Mr Kirill Glukhovskoy) 2 Buy now
06 Oct 2014 mortgage Registration of a charge 15 Buy now
06 Oct 2014 mortgage Registration of a charge 21 Buy now
30 Sep 2014 mortgage Registration of a charge 37 Buy now
20 Sep 2014 annual-return Annual Return 5 Buy now
16 May 2014 mortgage Registration of a charge 18 Buy now
09 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2013 accounts Annual Accounts 21 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
11 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
20 May 2013 officers Appointment of secretary (Mr Richard Campbell) 1 Buy now
20 May 2013 officers Appointment of secretary (Mr Richard Campbell) 1 Buy now
16 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2013 officers Change of particulars for director (Mr Richard Damien Glasspool) 2 Buy now
06 Nov 2012 accounts Annual Accounts 20 Buy now
14 Sep 2012 annual-return Annual Return 5 Buy now
14 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2012 address Move Registers To Sail Company 1 Buy now
14 Sep 2012 address Change Sail Address Company 1 Buy now
14 Oct 2011 accounts Annual Accounts 20 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
21 Mar 2011 accounts Annual Accounts 14 Buy now
23 Feb 2011 officers Change of particulars for director (Mr Richard Damien Glasspool) 2 Buy now
15 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
30 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2010 annual-return Annual Return 4 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Richard Damien Glasspool) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Mr Richard Damien Glasspool) 2 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Peter Neal) 1 Buy now
06 Apr 2010 accounts Annual Accounts 12 Buy now
16 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
15 Sep 2009 address Location of register of members 1 Buy now
15 Sep 2009 address Registered office changed on 15/09/2009 from commercial road lowestoft suffolk NR32 2TE 1 Buy now
15 Sep 2009 address Location of debenture register 1 Buy now
14 Nov 2008 accounts Accounting reference date shortened from 30/09/2009 to 30/06/2009 1 Buy now
14 Nov 2008 officers Appointment terminated secretary billy french 1 Buy now
14 Nov 2008 officers Secretary appointed peter richard neal 2 Buy now
06 Oct 2008 officers Director appointed richard damien glasspool 2 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from st. James court whitefriars norwich norfolk NR3 1RU 1 Buy now
25 Sep 2008 officers Secretary appointed billy anthony french 2 Buy now
25 Sep 2008 officers Appointment terminated secretary m&r secretarial services LIMITED 1 Buy now
25 Sep 2008 resolution Resolution 1 Buy now
10 Sep 2008 incorporation Incorporation Company 22 Buy now