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OGILVIE INTERNATIONAL LIMITED

Company number 05153839

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2014 DS01 Application to strike the company off the register
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 2
01 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re short notice/office business 14/01/2013
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
06 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Peter Adrian Segal on 15 June 2010
15 Jun 2010 CH01 Director's details changed for Nicola Jane Ogilvie on 15 June 2010
07 Jun 2010 AA Accounts for a dormant company made up to 30 June 2009
24 May 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Company business 24/02/2010
27 Jul 2009 363a Return made up to 15/06/09; full list of members
21 May 2009 AA Accounts for a dormant company made up to 30 June 2008
11 Sep 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Jun 2008 363a Return made up to 15/06/08; full list of members
20 Sep 2007 AA Accounts for a dormant company made up to 30 June 2006
09 Aug 2007 363a Return made up to 15/06/07; full list of members
16 Jun 2006 363a Return made up to 15/06/06; full list of members
20 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
13 Sep 2005 363s Return made up to 15/06/05; full list of members