- Company Overview for OMAM UK GROUP LIMITED (06790121)
- Filing history for OMAM UK GROUP LIMITED (06790121)
- People for OMAM UK GROUP LIMITED (06790121)
- More for OMAM UK GROUP LIMITED (06790121)
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 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2013 | SH19 |
Statement of capital on 7 June 2013
|
|
06 Jun 2013 | DS01 | Application to strike the company off the register | |
30 May 2013 | SH20 | Statement by Directors | |
30 May 2013 | CAP-SS | Solvency Statement dated 15/05/13 | |
30 May 2013 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2013 | AP03 | Appointment of Ms Kate Dibb as a secretary on 22 March 2013 | |
22 Mar 2013 | TM02 | Termination of appointment of Miranda Lauraine Telfer as a secretary on 21 March 2013 | |
19 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
29 Jan 2013 | TM01 | Termination of appointment of Paul William Feeney as a director on 8 November 2012 | |
19 Oct 2012 | SH06 |
Cancellation of shares. Statement of capital on 19 October 2012
|
|
19 Oct 2012 | SH06 |
Cancellation of shares. Statement of capital on 19 October 2012
|
|
08 Oct 2012 | SH03 | Purchase of own shares. | |
11 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Jul 2012 | AP01 | Appointment of Mr Paul William Feeney as a director on 6 July 2012 | |
13 Jul 2012 | TM01 | Termination of appointment of Simon Guy Wilson as a director on 13 July 2012 | |
03 Jul 2012 | TM01 | Termination of appointment of Linda Tilton Gibson as a director on 22 June 2012 | |
13 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
10 Feb 2012 | TM01 | Termination of appointment of Margaret Ammon as a director on 9 December 2011 | |
13 Oct 2011 | AP01 | Appointment of Julian David Frederick Ide as a director on 4 October 2011 | |
13 Oct 2011 | TM01 | Termination of appointment of Peter Baxter as a director on 4 October 2011 | |
09 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
24 Nov 2010 | TM01 | Termination of appointment of Thomas Turpin as a director |