OMGHC LIMITED

Company number 07767664

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2015	DS01	Application to strike the company off the register	(2 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Martin Dunn as a director	(1 page)
30 May 2014	AP01	Appointment of Mrs Carolyne Mack as a director	(2 pages)
30 May 2014	TM02	Termination of appointment of Acorn Secretaries Ltd as a secretary	(1 page)
30 May 2014	AD01	Registered office address changed from 1 Cyril Street Consett County Durham DH8 5NR on 30 May 2014	(1 page)
23 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-23 EUR 100	(5 pages)
17 Dec 2013	AD01	Registered office address changed from 8 West Parade Consett County Durham DH8 5RR England on 17 December 2013	(1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
31 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
22 Apr 2013	CH04	Secretary's details changed for Acorn Secretaries Ltd on 1 October 2012	(2 pages)
17 Jan 2013	AD01	Registered office address changed from 10 West Acre Shotley Bridge Co. Durham DH8 0AY on 17 January 2013	(1 page)
06 Dec 2012	AP01	Appointment of Mr Martin William Dunn as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Charlotte Morris as a director	(1 page)
11 Oct 2012	AD02	Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP United Kingdom	(1 page)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdhol Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom	(1 page)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
01 May 2012	CH01	Director's details changed for Miss Charlotte Morris on 1 May 2012	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Hari Madala as a director	(1 page)
24 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2012	AD02	Register inspection address has been changed	(1 page)