OGILVIE DEVELOPMENTS LIMITED

Company number 05039785

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David James Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
16 Jun 2014	SH19	Statement of capital on 16 June 2014 GBP 4,250	(4 pages)
16 Jun 2014	SH20	Statement by directors	(1 page)
16 Jun 2014	CAP-SS	Solvency statement dated 15/04/14	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/04/2014	(2 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	(5 pages)
11 Feb 2014	TM01	Termination of appointment of Gordon Forbes Clements as a director on 11 February 2014	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director on 16 April 2013	(2 pages)
16 Apr 2013	TM01	Termination of appointment of David Richard Charles Agnew as a director on 16 April 2013	(1 page)
06 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
13 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
22 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 22/11/2011.	(3 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)