O.E. GROUP LIMITED

Company number 03674309

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
05 May 2016	AD03	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham West Midlands B3 2HJ	(1 page)
05 May 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(4 pages)
05 May 2016	AD04	Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Aug 2015	SH20	Statement by Directors	(1 page)
17 Aug 2015	SH19	Statement of capital on 17 August 2015 GBP 1	(4 pages)
17 Aug 2015	CAP-SS	Solvency Statement dated 14/08/15	(1 page)
17 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced by £45000 14/08/2015	(3 pages)
30 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 492,501	(4 pages)
10 Mar 2015	CH01	Director's details changed for Simon Richard Harbridge on 6 March 2015	(2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 492,501	(4 pages)
04 Apr 2014	CH01	Director's details changed for Simon Richard Harbridge on 18 March 2014	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
21 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2013	AD02	Register inspection address has been changed	(1 page)
13 Mar 2013	AP01	Appointment of Mr Sotos Constantinides as a director	(3 pages)
13 Mar 2013	AP03	Appointment of Sotos Constantinides as a secretary	(3 pages)
13 Mar 2013	TM02	Termination of appointment of Elizabeth Birch as a secretary	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(13 pages)