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OGGI LIMITED

Company number 05349208

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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)
07 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
07 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 4 September 2013
11 Sep 2012 4.68 Liquidators' statement of receipts and payments to 4 September 2012
20 Jun 2012 LIQ MISC Insolvency:re sec of state release of liquidator
14 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
16 May 2012 AD01 Registered office address changed from 6Th Floor the White House 111 New Street Birmingham B2 4EU on 16 May 2012
20 Apr 2012 600 Appointment of a voluntary liquidator
20 Apr 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
12 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Sep 2011 4.20 Statement of affairs with form 4.19
22 Sep 2011 600 Appointment of a voluntary liquidator
22 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Aug 2011 AD01 Registered office address changed from C/O Turner Peachey Chartered Accountants Column House London Road Shrewsbury Shropshire SY2 6NN on 26 August 2011
28 Jul 2011 AA Total exemption full accounts made up to 30 June 2010
23 Mar 2011 TM02 Termination of appointment of Christopher Hills as a secretary
23 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 4
01 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for John Anthony Carl Marc Veglio on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Sylvie Veglio on 1 October 2009
26 May 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Mar 2009 363a Return made up to 01/02/09; full list of members
28 Jan 2009 288b Appointment terminated director nicholas laight
13 May 2008 288b Appointment terminated secretary john veglio