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O-GEN ENERGY LIMITED

Company number 06487643

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2015 DS01 Application to strike the company off the register
06 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
06 Feb 2014 CH01 Director's details changed for Mr Derrick Cantrell on 5 February 2014
06 Feb 2014 CH03 Secretary's details changed for Mrs Janette Pike on 5 February 2014
06 Feb 2014 CH01 Director's details changed for Mr David Pike on 5 February 2014
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from C/O C/O O-Gen Uk Ltd Unit 1 Blythe Park Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9RD England on 20 February 2013
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
02 Feb 2012 AD01 Registered office address changed from Hathaway House, Barnes Croft Hilderstone Stone ST15 8XU on 2 February 2012
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
06 May 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
11 Jan 2010 TM01 Termination of appointment of David Nairn as a director
17 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 363a Return made up to 29/01/09; full list of members
12 Mar 2008 225 Curr sho from 31/01/2009 to 31/12/2008
29 Jan 2008 NEWINC Incorporation