OGILVY LANG LIMITED

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Company Documents

DateDescription
18/09/1418 September 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/06/1418 June 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/01/1420 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013

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15/02/1315 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM TEMPO HOUSE FALCON ROAD LONDON SW11 2PJ UNITED KINGDOM

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04/01/124 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009583

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04/01/124 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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04/01/124 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/09/1130 September 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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24/01/1124 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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23/01/1123 January 2011 REGISTERED OFFICE CHANGED ON 23/01/2011 FROM TEMPO HOUSE 15 NFALCON ROAD LONDON SW11 2PJ

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23/01/1123 January 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR BLOOMER

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23/01/1123 January 2011 SECRETARY APPOINTED MR JAMES GILES PEDRICK

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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10/01/1110 January 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 7 WYSELLS COURT LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4XY UNITED KINGDOM

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22/12/0922 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILES PEDRICK / 02/10/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN BLOOMER / 06/08/2009

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/09 FROM: 50 MAYLIN CLOSE HITCHIN HERTFORDSHIRE SG4 0NQ UNITED KINGDOM

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR RESIGNED PHILLIPA MITCHELL

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/09 FROM: 131-133 CANNON STREET LONDON EC4N 5AX

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0731 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 50 MAYLIN CLOSE HITCHIN HERTS SG4 0NQ

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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