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OGILVY HEALTHWORLD ADVERTISING LTD

Company number 04386010

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
21 Jan 2016 AD01 Registered office address changed from 2nd Floor 121-141 Westbourne Terrace London W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on 21 January 2016
10 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
01 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 DS02 Withdraw the company strike off application
22 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2014 DS01 Application to strike the company off the register
04 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 31 December 2009
23 Nov 2010 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary
23 Nov 2010 TM01 Termination of appointment of Mark Ridler as a director
23 Nov 2010 AP01 Appointment of Victoria Jane Ryan as a director
23 Nov 2010 TM02 Termination of appointment of Mark Ridler as a secretary
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Nov 2009 AP01 Appointment of Miss Gloria Yvonne Gibbons as a director
16 Nov 2009 TM01 Termination of appointment of Emma Sergeant as a director