OBC AGENCIES LTD

Company number 01485823

Date	Type	Description	View / Download
05 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
28 Mar 2018	AD01	Registered office address changed from Christine House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA England to 9th Floor 3 Hardman Street Manchester M3 9HF on 28 March 2018	(2 pages)
23 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-12	(1 page)
23 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
23 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
29 Dec 2017	AP01	Appointment of Mr Herman Oswald Jorgensen as a director on 22 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Hakan Tommy Bo Wester as a director on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Ivo Rene Monique Verheyen as a director on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Bengt Ake Ekstrand as a director on 21 December 2017	(1 page)
30 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
22 May 2017	AD01	Registered office address changed from Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN to Christine House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on 22 May 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Jun 2016	AP03	Appointment of Mr Edward Graham as a secretary on 7 June 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(4 pages)
22 Mar 2016	TM02	Termination of appointment of Ilian Ivanov as a secretary on 31 December 2015	(1 page)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	(4 pages)
11 Dec 2014	AD01	Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees Cleveland TS17 6EW to Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN on 11 December 2014	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(4 pages)