OK AGENCY LIMITED

Company number 04596079

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-02	(3 pages)
02 May 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2012-05-02 GBP 1	(3 pages)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2012	AP04	Appointment of Westmoore Company Secretary Limited as a secretary on 1 November 2011	(2 pages)
21 Feb 2012	AD01	Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX United Kingdom on 21 February 2012	(1 page)
21 Feb 2012	TM02	Termination of appointment of Westmoore Corporate Services Limited as a secretary on 1 November 2011	(1 page)
28 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
31 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(3 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
02 Mar 2010	CH04	Secretary's details changed for Westmoore Corporate Services Limited on 1 December 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Oct 2009	CH01	Director's details changed for Mr Gerhard Kolflaath on 27 October 2009	(2 pages)
21 Nov 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)