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OGILVY 4D LIMITED

Company number 03105731

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2014 DS01 Application to strike the company off the register
22 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
04 Sep 2013 AA Accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
05 Oct 2011 AA Accounts made up to 31 December 2010
23 Nov 2010 TM02 Termination of appointment of Mark Ridler as a secretary
23 Nov 2010 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary
23 Nov 2010 AP01 Appointment of Victoria Jane Ryan as a director
23 Nov 2010 TM01 Termination of appointment of Mark Ridler as a director
27 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
04 Oct 2010 AA Accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
16 Nov 2009 AP01 Appointment of Miss Gloria Yvonne Gibbons as a director
16 Nov 2009 TM01 Termination of appointment of Emma Sergeant as a director
04 Nov 2009 AA Accounts made up to 31 December 2008
20 Oct 2008 AA Accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 22/09/08; full list of members
27 Nov 2007 363a Return made up to 22/09/07; full list of members
26 Sep 2007 AA Accounts made up to 31 December 2006
16 Mar 2007 CERTNM Company name changed 4D communications LIMITED\certificate issued on 16/03/07
04 Nov 2006 AA Accounts made up to 31 December 2005