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OAG MANAGEMENT LIMITED

Company number 06952326

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2017 AA Micro company accounts made up to 31 July 2016
30 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jul 2017 PSC01 Notification of Vikram Katral as a person with significant control on 6 April 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL England to Cannon Place 78 Cannon Street London EC4N 6AF on 9 May 2017
02 Dec 2016 TM02 Termination of appointment of Guy Anthony Rees as a secretary on 2 December 2016
02 Dec 2016 TM01 Termination of appointment of Guy Anthony Rees as a director on 2 December 2016
01 Nov 2016 CS01 Confirmation statement made on 3 July 2016 with updates
31 Oct 2016 AA Micro company accounts made up to 31 July 2015
06 Feb 2016 TM01 Termination of appointment of Samuel Nathan Kaye as a director on 15 January 2016
06 Feb 2016 AD01 Registered office address changed from 17 Red Lion Square London WC1R 4QH to 125 London Wall London EC2Y 5AL on 6 February 2016
06 Feb 2016 AP01 Appointment of Mr Vikram Katral as a director on 15 January 2016
03 Nov 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 Jul 2015 CERTNM Company name changed gmk associates LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-22
17 Jul 2015 AP01 Appointment of Mr Guy Anthony Rees as a director on 22 June 2015
17 Jul 2015 AP03 Appointment of Mr Guy Anthony Rees as a secretary on 20 February 2015
17 Jul 2015 TM02 Termination of appointment of Gavin Mark Kaye as a secretary on 20 February 2015
12 Mar 2015 TM01 Termination of appointment of Gavin Mark Kaye as a director on 11 February 2015
12 Mar 2015 AP01 Appointment of Mr Samuel Kaye as a director on 10 February 2015
22 Oct 2014 CERTNM Company name changed opus corporate investments LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-22