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OOGI INVESTMENTS LIMITED

Company number 00815681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
19 Oct 2016 AP01 Appointment of Max Hugo Standfield Dixon as a director on 1 October 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Feb 2016 AP01 Appointment of Mr Oliver Jack Rupert Dixon as a director on 17 February 2016
17 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AD01 Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 30 October 2012
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012 CH01 Director's details changed for Anthony Grant Dixon on 13 February 2012
09 Mar 2012 CH03 Secretary's details changed for Anthony Grant Dixon on 13 February 2012
22 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Anthony Bernard Stuart Dixon on 9 January 2012
23 Jan 2012 CH01 Director's details changed for Elizabeth Standfield Dixon on 9 January 2012
21 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AP03 Appointment of Anthony Grant Dixon as a secretary
06 Oct 2011 TM02 Termination of appointment of John Graham as a secretary
10 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009