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OGOP PAYMENTS LIMITED

Company number 04239142

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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)
30 Jul 2003 288a New secretary appointed
30 Jul 2003 AA Total exemption small company accounts made up to 31 March 2002
30 Jul 2003 288b Secretary resigned
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir rept & accts approv 26/11/02
18 Feb 2003 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2003 363s Return made up to 21/06/02; full list of members
26 Jan 2003 225 Accounting reference date shortened from 30/06/02 to 31/03/02
26 Jan 2003 288b Director resigned
26 Jan 2003 287 Registered office changed on 26/01/03 from: 25 old broad street london EC2N 1HQ
10 Dec 2002 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
03 Dec 2001 288b Director resigned
03 Dec 2001 288b Secretary resigned
22 Aug 2001 288b Director resigned
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New director appointed
20 Jul 2001 288a New secretary appointed
20 Jul 2001 288a New director appointed
26 Jun 2001 CERTNM Company name changed online processing LIMITED\certificate issued on 26/06/01
21 Jun 2001 NEWINC Incorporation