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OGS GROUP LIMITED

Company number 06557709

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 31 March 2021
15 May 2020 AD01 Registered office address changed from The Old Chapel Union Way Witney OX28 6HD to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 15 May 2020
27 Apr 2020 AD01 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to The Old Chapel Union Way Witney OX28 6HD on 27 April 2020
21 Apr 2020 LIQ02 Statement of affairs
21 Apr 2020 600 Appointment of a voluntary liquidator
21 Apr 2020 LIQ MISC RES Resolution INSOLVENCY:Minutes of meeting.
21 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-01
11 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
08 May 2019 TM01 Termination of appointment of Jennifer Dean as a director on 8 May 2019
08 May 2019 TM02 Termination of appointment of Rebecca Dean as a secretary on 8 May 2019
08 May 2019 AP01 Appointment of Miss Rebecca Kate Dean as a director on 8 May 2019
09 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014