O-GEN PLYMTREK LIMITED

Company number 06620196

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2015	CH01	Director's details changed for Mr Ian Charles Brooking on 7 August 2015	(2 pages)
25 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(5 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
03 Jun 2015	TM01	Termination of appointment of David Alexander Nairn as a director on 2 June 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of David Pike as a director on 2 June 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Richard Mark Stokes as a director on 8 May 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
11 Apr 2015	MR04	Satisfaction of charge 2 in full	(9 pages)
11 Apr 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
11 Apr 2015	MR04	Satisfaction of charge 3 in full	(10 pages)
11 Apr 2015	MR04	Satisfaction of charge 4 in full	(14 pages)
31 Mar 2015	AD01	Registered office address changed from Units 21-29 1 Belliver Way Plymouth England and Wales PL6 7BP to Ashfords House Grenadier Way Exeter Devon England and Wales EX1 3LH on 31 March 2015	(1 page)
02 Dec 2014	TM01	Termination of appointment of Paul Louis Carten as a director on 31 October 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr Simon Hawke as a director on 18 November 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	(8 pages)
06 Jun 2014	AD01	Registered office address changed from Suite 43 Airport Business Centre 10 Thornbury Road Estover Plymouth PL6 7PP on 6 June 2014	(1 page)
25 Apr 2014	AP01	Appointment of Mr Paul Carten as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Ian Irvine as a director	(1 page)
07 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
16 Jul 2013	TM01	Termination of appointment of Christopher Payne as a director	(1 page)
16 Jul 2013	AP01	Appointment of Ian Irvine as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Ian Irvine as a director	(2 pages)