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OKG LIMITED

Company number 04040486

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
23 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 15
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 CERTNM Company name changed legal insurance management LIMITED\certificate issued on 10/09/10
  • RES15 ‐ Change company name resolution on 2010-07-30
13 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 30/07/2010
12 Aug 2010 CONNOT Change of name notice
02 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Philip William Jelley on 25 July 2010
02 Aug 2010 CH01 Director's details changed for Emma Jane Porter on 25 July 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Sep 2009 363a Return made up to 25/07/09; full list of members
27 Aug 2009 288c Director's Change of Particulars / barry smith / 20/08/2009 / HouseName/Number was: , now: racecourse house; Street was: little acorns, now: racecourse lane; Area was: 2 the meadows, now: pedmore; Post Code was: DY9 0GW, now: DY8 2RJ
27 Aug 2009 288c Director's Change of Particulars / sarah smith / 20/08/2009 / HouseName/Number was: , now: racecourse house; Street was: little acorns, now: racecourse lane; Area was: 2 the meadows, now: pedmore; Post Code was: DY9 0GW, now: DY8 2RJ
19 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Aug 2008 363a Return made up to 25/07/08; full list of members
19 Aug 2008 353 Location of register of members
08 Aug 2008 288b Appointment Terminated Secretary sarah smith
08 Aug 2008 287 Registered office changed on 08/08/2008 from 58 hagley road stourbridge west midlands DY8 1QD
27 Jun 2008 288a Director and secretary appointed emma jane porter
22 Apr 2008 288a Secretary appointed sarah smith
11 Apr 2008 88(2) Ad 07/04/08-07/04/08 gbp si 3@1=3 gbp ic 12/15
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 3 ord shares 07/04/2008
11 Apr 2008 288b Appointment Terminated Director and Secretary sandra lusted