- Company Overview for OAMPS (UK) LIMITED (01969267)
- Filing history for OAMPS (UK) LIMITED (01969267)
- People for OAMPS (UK) LIMITED (01969267)
- Charges for OAMPS (UK) LIMITED (01969267)
- More for OAMPS (UK) LIMITED (01969267)
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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15 Feb 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Nov 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2021 | DS01 | Application to strike the company off the register | |
19 Nov 2021 | SH19 |
Statement of capital on 19 November 2021
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19 Nov 2021 | CAP-SS | Solvency Statement dated 20/09/21 | |
19 Nov 2021 | SH20 | Statement by Directors | |
19 Nov 2021 | RESOLUTIONS |
Resolutions
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30 Jun 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
02 Dec 2020 | CH01 | Director's details changed for Ms Carol Richmond on 17 March 2020 | |
14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
30 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Aug 2018 | AP03 | Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 | |
15 Aug 2018 | TM02 | Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 | |
12 Jul 2018 | AP01 | Appointment of Mr Charles Douglas Scott as a director on 9 July 2018 | |
10 Jul 2018 | TM01 | Termination of appointment of Ian Graham Story as a director on 30 June 2018 | |
06 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
30 Jun 2017 | PSC02 | Notification of Gallagher Holdings Four (Uk) Limited as a person with significant control on 6 April 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Oct 2016 | TM01 | Termination of appointment of Thomas Joseph Gallagher as a director on 7 October 2016 | |
19 Jul 2016 | AP01 | Appointment of Ms Carol Richmond as a director on 18 July 2016 |