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OCHIL MANAGEMENT LTD

Company number 07881504

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2017 DS01 Application to strike the company off the register
18 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
18 Mar 2016 CH01 Director's details changed for Mrs Xenia Elizabeth Pepita Madill on 1 January 2016
18 Mar 2016 CH01 Director's details changed for Mr Jamie Robert Madill on 1 January 2016
11 Feb 2016 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 26 Salters Bishop's Stortford CM23 4NX on 11 February 2016
12 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 Dec 2014 CH01 Director's details changed for Mrs Xenia Elizabeth Pepita Madill on 1 December 2014
22 Dec 2014 CH01 Director's details changed for Mr Jamie Robert Madill on 1 December 2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 AD01 Registered office address changed from the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 14 May 2014
30 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
30 Dec 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 30 December 2013
13 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted