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OGSML 2020 LIMITED

Company number 04686802

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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 Jun 2021 COCOMP Order of court to wind up
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
01 Oct 2020 MR04 Satisfaction of charge 046868020002 in full
23 Mar 2020 TM01 Termination of appointment of Richard Patrick Kelly as a director on 9 March 2020
23 Mar 2020 TM01 Termination of appointment of Sean Mahon as a director on 23 March 2020
22 Feb 2020 TM01 Termination of appointment of Colin Nigel Dowds as a director on 8 February 2020
16 Jan 2020 AA Accounts for a small company made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
01 Jul 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
30 Dec 2018 AP01 Appointment of Mr Colin Nigel Dowds as a director on 30 December 2018
24 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
27 Nov 2018 AP01 Appointment of Mr Matthew Thomas Brown as a director on 25 November 2018
05 Nov 2018 MR04 Satisfaction of charge 046868020001 in full
02 Nov 2018 MR01 Registration of charge 046868020002, created on 25 October 2018
30 Oct 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 February 2018
29 Oct 2018 AP01 Appointment of Mr Sean Mahon as a director on 25 October 2018
29 Oct 2018 AP01 Appointment of Mr Richard Patrick Kelly as a director on 25 October 2018
29 Oct 2018 TM01 Termination of appointment of Alan Scott Gordon Ritchie as a director on 25 October 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
12 Mar 2018 TM02 Termination of appointment of Andrew Holden as a secretary on 8 December 2017
12 Mar 2018 TM01 Termination of appointment of Jonathan Skinner as a director on 8 December 2017
12 Mar 2018 TM01 Termination of appointment of Damon Newbold as a director on 8 December 2017
12 Mar 2018 TM01 Termination of appointment of Andrew Holden as a director on 8 December 2017
12 Mar 2018 AP01 Appointment of Mr Alan Scott Gordon Ritchie as a director on 8 December 2017