OPHIR GLOBAL NEW VENTURES LIMITED

Company number 10510042

Date	Type	Description	View / Download
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 27 December 2019	(11 pages)
15 Jul 2019	TM01	Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Anthony John Rouse as a director on 21 May 2019	(1 page)
22 May 2019	AD01	Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE England to 55 Baker Street London W1U 7EU on 22 May 2019	(2 pages)
21 May 2019	LIQ01	Declaration of solvency	(6 pages)
21 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-02	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(13 pages)
30 Jul 2018	AP01	Appointment of Mr Anthony John Rouse as a director on 13 July 2018	(2 pages)
16 Jul 2018	AD01	Registered office address changed from Level 4, 123 Victoria Street Victoria Street London SW1E 6DE United Kingdom to Level 4 123 Victoria Street London SW1E 6DE on 16 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Anthony John Mulgrove as a director on 13 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Euphemia Milligan Gilbert as a director on 13 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Nicholas John Cooper as a director on 6 July 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
10 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 10 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of William George Higgs as a director on 7 August 2017	(1 page)
30 Jun 2017	PSC02	Notification of Ophir Holdings & Services (Uk) Limited as a person with significant control on 5 December 2016	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-05 USD 10	(10 pages)