- Company Overview for OGILVY HEALTHWORLD EUROPE LIMITED (03887286)
- Filing history for OGILVY HEALTHWORLD EUROPE LIMITED (03887286)
- People for OGILVY HEALTHWORLD EUROPE LIMITED (03887286)
- More for OGILVY HEALTHWORLD EUROPE LIMITED (03887286)
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) |
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18 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2019 | DS01 | Application to strike the company off the register | |
08 Jan 2019 | CS01 | Confirmation statement made on 26 November 2018 with updates | |
13 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Mar 2018 | TM01 | Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 | |
15 Mar 2018 | AP01 | Appointment of Mrs Karla Smith as a director on 14 March 2018 | |
09 Jan 2018 | TM01 | Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 | |
09 Jan 2018 | AP01 | Appointment of Mr Chris Stephen Waters as a director on 9 January 2018 | |
29 Nov 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
10 Nov 2017 | AA | Micro company accounts made up to 31 December 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
01 Dec 2016 | TM01 | Termination of appointment of Emma Sergeant as a director on 30 June 2014 | |
05 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Feb 2016 | AD01 | Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
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03 Jul 2015 | AP01 | Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 | |
04 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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06 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
05 Feb 2014 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
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05 Feb 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014 | |
05 Feb 2014 | CH01 | Director's details changed for Emma Sergeant on 5 February 2014 | |
07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |