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O&G CONSULTING LIMITED

Company number 06202033

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
07 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Dec 2015 4.70 Declaration of solvency
23 Dec 2015 600 Appointment of a voluntary liquidator
23 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-08
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
07 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
07 May 2014 CH01 Director's details changed for Mr Joerg Glassi on 1 May 2013
04 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AD01 Registered office address changed from 283-285 Green Lanes London N13 4XS United Kingdom on 6 August 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
22 Mar 2013 AD01 Registered office address changed from 24 Ivor Street London NW1 9PJ United Kingdom on 22 March 2013
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mr Joerg Glassi on 14 November 2011
14 Nov 2011 AD01 Registered office address changed from 46 Portobello Road London W11 3DL United Kingdom on 14 November 2011
10 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Joerg Glassi on 18 November 2009