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OAG ACCOUNTANCY LTD

Company number 03454242

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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)
23 Jan 2013 TM01 Termination of appointment of Cg/Oag Ltd as a director
05 Dec 2012 AP01 Appointment of Mr Chris Kristensen as a director
04 Dec 2012 CH03 Secretary's details changed for Mr Thomas Kalin on 1 October 2012
04 Dec 2012 TM01 Termination of appointment of Thomas Kalin as a director
21 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Jan 2012 AP01 Appointment of Mr Thomas Oresund Kalin as a director
05 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
19 Nov 2010 AP02 Appointment of Cg/Oag Ltd as a director
19 Nov 2010 TM01 Termination of appointment of Thomas Kalin as a director
19 Nov 2010 CERTNM Company name changed oresund consultancy LTD\certificate issued on 19/11/10
  • RES15 ‐ Change company name resolution on 2010-11-10
  • NM01 ‐ Change of name by resolution
29 Sep 2010 AP03 Appointment of Mr Thomas Kalin as a secretary
29 Sep 2010 TM01 Termination of appointment of Davenham as a director
29 Sep 2010 TM02 Termination of appointment of Davenham Ltd as a secretary
29 Sep 2010 AP01 Appointment of Mr Thomas Kalin as a director
02 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jul 2010 CH02 Director's details changed for Cg on 30 June 2010
30 Jul 2010 CH04 Secretary's details changed for Davenham Ltd on 1 June 2010
03 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
28 Sep 2009 288a Secretary appointed davenham LTD
27 Sep 2009 288b Appointment terminated secretary thomas kalin