O.K. MAGAZINES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/08/241 August 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-08-01 |
| 01/08/241 August 2024 | Appointment of a voluntary liquidator |
| 01/08/241 August 2024 | Resolutions |
| 01/08/241 August 2024 | Declaration of solvency |
| 19/07/2419 July 2024 | Resolutions |
| 16/07/2416 July 2024 | Statement of capital following an allotment of shares on 2024-07-16 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 23/02/2323 February 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-11-09 with no updates |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2021-12-26 |
| 09/02/239 February 2023 | Restoration by order of the court |
| 29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | Application to strike the company off the register |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/09/188 September 2018 | PSC'S CHANGE OF PARTICULARS / TM PUBLISHING 1 PLC / 07/09/2018 |
| 24/07/1824 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 24/07/1824 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL PLC / 28/02/2018 |
| 14/03/1814 March 2018 | CESSATION OF RICHARD CLIVE DESMOND AS A PSC |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM THE NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 13/03/1813 March 2018 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 13/03/1813 March 2018 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN ELLICE |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 09/11/2012 |
| 12/11/1212 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 09/11/2012 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 09/11/2012 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 09/11/2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 09/11/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 09/11/2011 |
| 09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | ADOPT ARTICLES 26/02/2009 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX |
| 12/07/0412 July 2004 | ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: THE NORTHERN & SHELL TOWER, CITY HARBOUR, LONDON. E14 9GL |
| 20/11/0020 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/08/96 |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/07/9428 July 1994 | AUDITOR'S RESIGNATION |
| 22/07/9422 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 11 LANARK SQUARE GLENEGAL BRIDGE LONDON E14 9RE |
| 27/07/9327 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: NORTHERN & SHELL BUILDING MILLHARBOUR LONDON E14 9TW |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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