- Company Overview for OGILVY, GILLANDERS & CO. LIMITED (06138221)
- Filing history for OGILVY, GILLANDERS & CO. LIMITED (06138221)
- People for OGILVY, GILLANDERS & CO. LIMITED (06138221)
- More for OGILVY, GILLANDERS & CO. LIMITED (06138221)
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) |
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10 Jun 2015 | AD01 | Registered office address changed from No. 1 Bottom Farm Cottage Brewers Lane West Tisted, Alresford Hampshire SO24 0HQ to 66 Bollo Bridge Road London W3 8AU on 10 June 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
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30 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
26 Jun 2014 | AP01 | Appointment of Mr Duncan Smith as a director | |
10 Jun 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
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28 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
30 May 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
30 May 2013 | TM02 | Termination of appointment of Marcia Smith as a secretary | |
15 Mar 2013 | TM02 | Termination of appointment of Marcia Smith as a secretary | |
15 Mar 2013 | AP04 | Appointment of Ogil Limited as a secretary | |
19 Dec 2012 | AD01 | Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX on 19 December 2012 | |
18 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Dec 2012 | TM01 | Termination of appointment of Michaela Smith as a director | |
18 Dec 2012 | AP02 | Appointment of Ridgemont Capital Partners Llp as a director | |
02 Apr 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
01 Apr 2012 | TM01 | Termination of appointment of Caledon Trust Co Limited as a director | |
01 Apr 2012 | TM02 | Termination of appointment of Ridgemont Capital Patners Llp as a secretary | |
01 Apr 2012 | AP03 | Appointment of Marcia Smith as a secretary | |
01 Apr 2012 | AP01 | Appointment of Ms Michaela Sara Smith as a director | |
24 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
20 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Jul 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
18 Jul 2011 | CH02 | Director's details changed for Caledon Trust Co Limited on 1 March 2011 | |
18 Jul 2011 | CH04 | Secretary's details changed for Ridgemont Capital Patners Llp on 1 March 2011 |