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OGILVY PRIMARY CONTACT LIMITED

Company number 00978290

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2020 DS01 Application to strike the company off the register
29 Jun 2020 TM01 Termination of appointment of John William Cornwell as a director on 25 June 2020
09 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 AP01 Appointment of Mrs Karla Smith as a director on 20 March 2018
29 Mar 2018 TM01 Termination of appointment of Chris Stephen Waters as a director on 31 January 2018
14 Dec 2017 AP01 Appointment of Mr Chris Waters as a director on 23 November 2017
14 Dec 2017 TM01 Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from 10 Cabot Square London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
10 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 20,200
03 Jul 2015 AP01 Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
03 Jul 2015 TM01 Termination of appointment of James David Barnes-Austin as a director on 29 May 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 20,200
18 Nov 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013