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OG INTERNATIONAL LIMITED

Company number 05168609

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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)
20 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AD01	Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX United Kingdom on 4 December 2013	View PDF Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX United Kingdom on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
21 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
21 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jun 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 62	View PDF Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 62 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 21 March 2012	View PDF Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on 21 March 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	CH01	Director's details changed for Mr James Preston Scott on 24 November 2011	View PDF Director's details changed for Mr James Preston Scott on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr James Preston Scott on 24 November 2011	View PDF Director's details changed for Mr James Preston Scott on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	TM01	Termination of appointment of Spencer Leslie Scott as a director on 1 August 2011	View PDF Termination of appointment of Spencer Leslie Scott as a director on 1 August 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
13 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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