OLD OGHL LIMITED

09233755
170 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1BP

Documents

Documents
Date Category Description Pages
17 Apr 2023 gazette Gazette Dissolved Liquidation 1 Buy now
17 Jan 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
09 Nov 2022 officers Termination of appointment of director (Edward David George Hall) 1 Buy now
18 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
21 Jul 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 30 Buy now
12 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 May 2020 insolvency Liquidation Voluntary Statement Of Affairs 12 Buy now
28 May 2020 resolution Resolution 1 Buy now
11 May 2020 officers Termination of appointment of secretary (Sian Warner) 1 Buy now
14 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Mar 2020 officers Termination of appointment of director (Murray Alexander Strachan) 1 Buy now
07 Feb 2020 resolution Resolution 3 Buy now
03 Feb 2020 mortgage Statement of release/cease from a charge 1 Buy now
03 Feb 2020 mortgage Statement of release/cease from a charge 1 Buy now
10 Sep 2019 capital Second Filing Capital Allotment Shares 10 Buy now
21 Aug 2019 accounts Annual Accounts 8 Buy now
13 Jun 2019 capital Return of Allotment of shares 4 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Mar 2019 capital Return of Allotment of shares 5 Buy now
10 Aug 2018 incorporation Memorandum Articles 29 Buy now
10 Aug 2018 resolution Resolution 5 Buy now
13 Jul 2018 accounts Annual Accounts 7 Buy now
09 May 2018 officers Termination of appointment of director (David Stuart Fletcher) 1 Buy now
24 Apr 2018 officers Appointment of director (Mr Murray Alexander Strachan) 2 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Mar 2018 officers Termination of appointment of director (Mark Volanthen) 1 Buy now
02 Mar 2018 capital Return of Allotment of shares 4 Buy now
03 Oct 2017 accounts Annual Accounts 8 Buy now
25 Jul 2017 resolution Resolution 31 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2017 capital Return of Allotment of shares 4 Buy now
28 Jun 2017 mortgage Registration of a charge 58 Buy now
01 Jun 2017 capital Return of Allotment of shares 4 Buy now
26 May 2017 capital Second Filing Capital Allotment Shares 10 Buy now
28 Apr 2017 officers Termination of appointment of director (Ian Richard Potter) 1 Buy now
28 Apr 2017 officers Appointment of director (Mr Martijn Christian Kleibergen) 2 Buy now
25 Jan 2017 officers Appointment of director (Mr Ian Richard Potter) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Jane Elizabeth Vinson) 1 Buy now
17 Oct 2016 auditors Auditors Resignation Company 1 Buy now
30 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Sep 2016 capital Return of Allotment of shares 6 Buy now
16 Sep 2016 resolution Resolution 37 Buy now
24 Jun 2016 accounts Annual Accounts 7 Buy now
04 Mar 2016 officers Termination of appointment of secretary (Edward David George Hall) 1 Buy now
04 Mar 2016 officers Appointment of secretary (Miss Sian Warner) 2 Buy now
04 Mar 2016 officers Appointment of director (Dr Mark Volanthen) 2 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2015 annual-return Annual Return 8 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 capital Return of Allotment of shares 8 Buy now
07 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
25 Aug 2015 resolution Resolution 29 Buy now
25 Aug 2015 resolution Resolution 2 Buy now
27 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jul 2015 mortgage Registration of a charge 37 Buy now
24 Jul 2015 officers Appointment of director (Mr Nigel Thomson) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Alexander Ian Macpherson) 1 Buy now
24 Jul 2015 officers Appointment of director (Mr Alexander Ian Macpherson) 2 Buy now
24 Jul 2015 officers Appointment of director (Mr Edward David George Hall) 2 Buy now
24 Jul 2015 officers Appointment of director (Mr David Stuart Fletcher) 2 Buy now
24 Jul 2015 officers Appointment of director (Mr Thomas Georg Fink) 2 Buy now
24 Jul 2015 officers Appointment of secretary (Mr Edward David George Hall) 2 Buy now
25 Jun 2015 officers Termination of appointment of director (Reimell Tagenath Ragnauth) 2 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 incorporation Incorporation Company 42 Buy now