O.H. DIRECTOR LIMITED

Company number 05019860

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2017	TM02	Termination of appointment of O H Secretariat Limited as a secretary on 21 June 2017	(1 page)
30 Jun 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 21 June 2017	(2 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
02 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
04 Oct 2016	CH04	Secretary's details changed for O H Secretariat Limited on 1 October 2016	(1 page)
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	(1 page)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
26 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	(4 pages)
23 Apr 2015	AP01	Appointment of Stephen Bruce Ray as a director on 22 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 22 April 2015	(1 page)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 2	(4 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
13 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	(4 pages)
09 Aug 2013	CH01	Director's details changed for Mr. David Allan Turner on 31 July 2013	(2 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
16 Mar 2011	AP01	Appointment of Michael Smalley as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Christopher Bolland as a director	(1 page)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)