OGS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM THE OLD CHAPEL UNION WAY WITNEY OX28 6HD |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM THE OLD CHAPEL UNION WAY WITNEY OXFORDSHIRE OX28 6HD |
| 21/04/2021 April 2020 | RESOLUTION INSOLVENCY:MINUTES OF MEETING. |
| 21/04/2021 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/04/2021 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/04/2021 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/04/2011 April 2020 | DISS40 (DISS40(SOAD)) |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MISS REBECCA KATE DEAN |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY REBECCA DEAN |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DEAN |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/05/165 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 23/10/1323 October 2013 | SECRETARY APPOINTED MISS REBECCA DEAN |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA DEAN |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MRS JENNIFER DEAN |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DEAN |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 3 WOODGROVE FARM FULBROOK BURFORD OXFORDSHIRE OX18 4BH ENGLAND |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/11/128 November 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 100 |
| 18/05/1218 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATE DEAN / 20/09/2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DEAN / 20/09/2011 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1124 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXON OX2 7JQ |
| 06/05/106 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATE DEAN / 01/10/2009 |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED REBECCA KATE DEAN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 06/05/086 May 2008 | SECRETARY APPOINTED JENNIFER DEAN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 07/04/087 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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