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OGPLANET LIMITED

Company number 06736620

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2015 DS01 Application to strike the company off the register
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
15 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
22 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AAMD Amended accounts made up to 31 December 2010
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from 52 Hermitage Court Hermitage Lane London NW2 2HB United Kingdom on 13 September 2010
21 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AD01 Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB on 5 May 2010
05 May 2010 TM01 Termination of appointment of Stephen Ansari as a director
24 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr Sangchul Park on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Stephen Moustafa Ansari on 23 December 2009
20 Dec 2009 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W14 3AE on 20 December 2009
25 Mar 2009 288a Director appointed stephen moustafa ansari
25 Mar 2009 288b Appointment terminated director michel cassius
25 Mar 2009 287 Registered office changed on 25/03/2009 from c/o morgan lewis condor house 5-10 st. Paul's churchyard london EC4M 8AL
25 Mar 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009