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O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED

Company number 03588915

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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)
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Denise Jackson as a director on 24 April 2019	View PDF Termination of appointment of Denise Jackson as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jul 2019	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 April 2019	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 24 April 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	TM01	Termination of appointment of Susan Rochelle Salka as a director on 2 May 2019	View PDF Termination of appointment of Susan Rochelle Salka as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Premium account cancelled 26/04/2019	View PDF Resolutions RES13 ‐ Premium account cancelled 26/04/2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2019	SH19	Statement of capital on 14 June 2019 GBP 2.00	View PDF Statement of capital on 14 June 2019 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CAP-SS	Solvency Statement dated 04/06/19	View PDF Solvency Statement dated 04/06/19 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	PSC03	Notification of Amn Healthcare Services, Inc as a person with significant control on 6 April 2016	View PDF Notification of Amn Healthcare Services, Inc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
07 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 - link opens in a new window - 7 pages (7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
24 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
21 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
03 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 2	View PDF Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 2 - link opens in a new window - 5 pages (5 pages)

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