OLD OGHL LIMITED

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Company Documents

DateDescription
17/04/2317 April 2023 Final Gazette dissolved following liquidation

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17/04/2317 April 2023 Final Gazette dissolved following liquidation

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17/01/2317 January 2023 Return of final meeting in a creditors' voluntary winding up

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09/11/229 November 2022 Termination of appointment of Edward David George Hall as a director on 2022-11-02

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21/07/2121 July 2021 Liquidators' statement of receipts and payments to 2021-05-13

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11/05/2011 May 2020 APPOINTMENT TERMINATED, SECRETARY SIAN WARNER

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14/04/2014 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092337550002

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14/04/2014 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092337550001

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR MURRAY STRACHAN

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07/02/207 February 2020 COMPANY NAME CHANGED OXIFREE GROUP HOLDING LIMITED CERTIFICATE ISSUED ON 07/02/20

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03/02/203 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 092337550001

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03/02/203 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 092337550002

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21/08/1921 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/06/1913 June 2019 27/03/19 STATEMENT OF CAPITAL GBP 8.71839

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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13/03/1913 March 2019 20/07/18 STATEMENT OF CAPITAL GBP 8.718391

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10/08/1810 August 2018 ALTER ARTICLES 19/07/2018

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10/08/1810 August 2018 ARTICLES OF ASSOCIATION

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13/07/1813 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER

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24/04/1824 April 2018 DIRECTOR APPOINTED MR MURRAY ALEXANDER STRACHAN

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02/03/182 March 2018 06/02/18 STATEMENT OF CAPITAL GBP 8.59599

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK VOLANTHEN

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/07/1725 July 2017 ADOPT ARTICLES 16/06/2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / OCTOPUS ECLIPSE VCT PLC / 19/12/2016

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19/07/1719 July 2017 19/07/17 STATEMENT OF CAPITAL GBP 8.84

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092337550002

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01/06/171 June 2017 31/03/16 STATEMENT OF CAPITAL GBP 7.80705

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR IAN POTTER

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28/04/1728 April 2017 DIRECTOR APPOINTED MR MARTIJN CHRISTIAN KLEIBERGEN

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25/01/1725 January 2017 DIRECTOR APPOINTED MR IAN RICHARD POTTER

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR JANE VINSON

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17/10/1617 October 2016 AUDITOR'S RESIGNATION

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 SUB-DIVISION 12/08/16

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19/09/1619 September 2016 12/08/16 STATEMENT OF CAPITAL GBP 7.807050

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16/09/1616 September 2016 ADOPT ARTICLES 12/08/2016

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24/06/1624 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/03/164 March 2016 APPOINTMENT TERMINATED, SECRETARY EDWARD HALL

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04/03/164 March 2016 SECRETARY APPOINTED MISS SIAN WARNER

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04/03/164 March 2016 DIRECTOR APPOINTED DR MARK VOLANTHEN

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21/12/1521 December 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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21/10/1521 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND

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09/09/159 September 2015 20/07/15 STATEMENT OF CAPITAL GBP 7.5437

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07/09/157 September 2015 SUB-DIVISION 20/07/15

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25/08/1525 August 2015 ADOPT ARTICLES 20/07/2015

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25/08/1525 August 2015 RE-SUB DIV 20/07/2015

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27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092337550001

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27/07/1527 July 2015 COMPANY NAME CHANGED OCTOPUS AV LIMITED CERTIFICATE ISSUED ON 27/07/15

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24/07/1524 July 2015 DIRECTOR APPOINTED MR NIGEL THOMSON

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24/07/1524 July 2015 DIRECTOR APPOINTED MR ALEXANDER IAN MACPHERSON

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24/07/1524 July 2015 DIRECTOR APPOINTED MR EDWARD DAVID GEORGE HALL

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24/07/1524 July 2015 DIRECTOR APPOINTED MR DAVID STUART FLETCHER

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24/07/1524 July 2015 DIRECTOR APPOINTED MR THOMAS GEORG FINK

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24/07/1524 July 2015 SECRETARY APPOINTED MR EDWARD DAVID GEORGE HALL

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHERSON

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR REIMELL RAGNAUTH

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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24/09/1424 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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