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OGCS GLOBAL LTD

Company number 08192703

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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)
13 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2023.	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2023. - link opens in a new window - 10 pages (10 pages)
13 Feb 2015	AD01	Registered office address changed from , Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England to 11 De Havilland Drive Weybridge KT13 0YP on 13 February 2015	View PDF Registered office address changed from , Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England to 11 De Havilland Drive Weybridge KT13 0YP on 13 February 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2014	CH01	Director's details changed for Mrs Sandra Elizabeth Burke on 1 June 2014	View PDF Director's details changed for Mrs Sandra Elizabeth Burke on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Philip Anthony Burke on 1 June 2014	View PDF Director's details changed for Mr Philip Anthony Burke on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AP01	Appointment of Mr Christopher John Allen as a director on 1 June 2014	View PDF Appointment of Mr Christopher John Allen as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AP01	Appointment of Mrs Tracey Taylor as a director on 1 June 2014	View PDF Appointment of Mrs Tracey Taylor as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AP01	Appointment of Mr Andrew Leonard Hamilton as a director on 1 June 2014	View PDF Appointment of Mr Andrew Leonard Hamilton as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AD01	Registered office address changed from , 500 Chiswick High Road, Chiswick, London, W4 5RG to 11 De Havilland Drive Weybridge KT13 0YP on 31 July 2014	View PDF Registered office address changed from , 500 Chiswick High Road, Chiswick, London, W4 5RG to 11 De Havilland Drive Weybridge KT13 0YP on 31 July 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	MR01	Registration of charge 081927030001	View PDF Registration of charge 081927030001 - link opens in a new window - 8 pages (8 pages)
29 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2023	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2023 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AP01	Appointment of Mr Peter Ronald Hartley as a director	View PDF Appointment of Mr Peter Ronald Hartley as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mrs Sandra Burke on 1 June 2013	View PDF Director's details changed for Mrs Sandra Burke on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Philip Anthony Burke on 1 June 2013	View PDF Director's details changed for Mr Philip Anthony Burke on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 31 December 2013	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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