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OGILVY PROFESSIONAL LIMITED

Company number 02814628

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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)
27 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
23 Dec 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
30 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
30 May 2014 CH03 Secretary's details changed for Mrs Lucinda Butcher on 20 July 2013
29 May 2014 CH01 Director's details changed for Mr Nigel Stuart Ogilvy Bremner on 5 December 2013
29 May 2014 AD01 Registered office address changed from the Longhouse, Tarlton Cirencester Gloucestershire GL7 6PA on 29 May 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Dec 2013 CERTNM Company name changed the talking tour company LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-11-26
05 Dec 2013 CONNOT Change of name notice
29 Nov 2013 DS02 Withdraw the company strike off application
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
22 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
28 May 2012 AP03 Appointment of Mrs Lucinda Butcher as a secretary
28 May 2012 TM02 Termination of appointment of David Cosford as a secretary
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
05 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
06 May 2009 288a Secretary appointed mr david brian cosford