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OGILVY, GILLANDERS & CO. LIMITED

Company number 06138221

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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)
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
  • GBP 1
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
  • GBP 1
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