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OIAG LIMITED

Company number 07807469

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2015 4.68 Liquidators' statement of receipts and payments to 20 August 2015
09 Oct 2014 4.68 Liquidators' statement of receipts and payments to 20 August 2014
27 Aug 2013 4.20 Statement of affairs with form 4.19
27 Aug 2013 600 Appointment of a voluntary liquidator
27 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Aug 2013 AD01 Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP England on 7 August 2013
26 Nov 2012 AP01 Appointment of Miss Janet Treacy Paterson as a director on 22 November 2012
26 Nov 2012 TM01 Termination of appointment of Samuel Mosche Grossmann as a director on 22 November 2012
22 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 100
13 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2011 TM01 Termination of appointment of Janet Treacy Paterson as a director on 7 December 2011
03 Nov 2011 AP01 Appointment of Miss Janet Treacy Paterson as a director on 3 November 2011
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted