OGILVIE DEVELOPMENTS LIMITED
Company number 05039785 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Nov 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Oct 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2014 | SOLVENCY STATEMENT DATED 15/04/14 | View document |
| 16 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 16 Jun 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 4250 | View document |
| 16 Jun 2014 | REDUCE ISSUED CAPITAL 21/04/2014 | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 6 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 6 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 22 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 14 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 3 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 21 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 12 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | S366A DISP HOLDING AGM 08/05/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | NEW SECRETARY APPOINTED | View document |