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TAG@OGILVY LIMITED

Company number 04510529

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	TM01	Termination of appointment of Duncan Roger Arthur Stokes as a director on 7 October 2014	View PDF Termination of appointment of Duncan Roger Arthur Stokes as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	CH01	Director's details changed for Mr Mark Anthony Maguire on 14 August 2014	View PDF Director's details changed for Mr Mark Anthony Maguire on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Duncan Roger Arthur Stokes on 14 August 2014	View PDF Director's details changed for Duncan Roger Arthur Stokes on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Peter David Zillig on 14 August 2014	View PDF Director's details changed for Mr Peter David Zillig on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	View PDF Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014	View PDF Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	TM02	Termination of appointment of William Grant Duncan as a secretary on 1 January 2014	View PDF Termination of appointment of William Grant Duncan as a secretary on 1 January 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
22 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jul 2013	AP01	Appointment of Peter David Zillig as a director on 31 May 2013	View PDF Appointment of Peter David Zillig as a director on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013	View PDF Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Conor James Davey as a director on 31 May 2013	View PDF Termination of appointment of Conor James Davey as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Stephen Parish as a director on 31 December 2012	View PDF Termination of appointment of Stephen Parish as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP03	Appointment of William Grant Duncan as a secretary on 31 December 2012	View PDF Appointment of William Grant Duncan as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM01	Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012	View PDF Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	TM02	Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012	View PDF Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AP01	Appointment of Conor James Davey as a director on 19 November 2012	View PDF Appointment of Conor James Davey as a director on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Stuart Dudley Trood as a director on 19 November 2012	View PDF Appointment of Stuart Dudley Trood as a director on 19 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
30 Oct 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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