CG/OAG LTD.
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS OAG ACCOUNTANCY, OAG/CG LONDON EC2M 5QQ |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY OAG ACCOUNTANCY LTD |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/09/1530 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/09/1419 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/09/1419 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAG ACCOUNTANCY LTD / 01/08/2014 |
| 19/09/1419 September 2014 | SAIL ADDRESS CHANGED FROM: LANDMARK HOUSE 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM LANDMARK HOUSE ORESUND 17 HANOVER SQUARE LONDON W1S 1HU |
| 26/05/1426 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/11/128 November 2012 | SAIL ADDRESS CREATED |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/11/1114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | CORPORATE SECRETARY APPOINTED OAG ACCOUNTANCY LTD |
| 22/11/1022 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS KALIN |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN BERGLUND |
| 18/11/1018 November 2010 | COMPANY NAME CHANGED DAVENHAM LIMITED CERTIFICATE ISSUED ON 18/11/10 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN BERGLUND |
| 22/10/1022 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KALIN / 01/01/2010 |
| 09/05/109 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 09/05/109 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS KALIN / 01/01/2010 |
| 06/11/096 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM ORESUND CONSULTANCY DEVLIN HOUSE 36 SAINT GEORGE STREET MAYFAIR LONDON W1S 2FW |
| 15/04/0915 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: G OFFICE CHANGED 27/07/01 CG/ BANKSIDE HOUSE 107 LEADENHALL STREET LONDON EC3A 4AH |
| 27/04/0127 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: G OFFICE CHANGED 25/06/99 SUITE 22138 72 NEW BOND STREET LONDON W1Y 9DD |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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