- Company Overview for OGILVY PRIMARY CONTACT LIMITED (00978290)
- Filing history for OGILVY PRIMARY CONTACT LIMITED (00978290)
- People for OGILVY PRIMARY CONTACT LIMITED (00978290)
- More for OGILVY PRIMARY CONTACT LIMITED (00978290)
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) |
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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
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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
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18 Nov 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 | |
16 Oct 2014 | RESOLUTIONS |
Resolutions
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06 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 |