OO MIDCO LIMITED

Company number 10984339

Date	Type	Description	View / Download
03 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2019	PSC04	Change of details for Mr Christopher Paul Yates as a person with significant control on 25 July 2018	(2 pages)
12 Feb 2019	PSC05	Change of details for Shoo 816Aa Limited as a person with significant control on 25 July 2018	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(5 pages)
22 Aug 2018	SH02	Sub-division of shares on 25 July 2018	(4 pages)
22 Aug 2018	SH08	Change of share class name or designation	(2 pages)
22 Aug 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 25/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Aug 2018	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to Hampden Court Kingsmead Business Park High Wycombe HP11 1JU on 9 August 2018	(1 page)
09 Aug 2018	PSC01	Notification of Mark Derek Logan as a person with significant control on 25 July 2018	(2 pages)
09 Aug 2018	PSC01	Notification of Christopher Paul Yates as a person with significant control on 25 July 2018	(2 pages)
09 Aug 2018	PSC02	Notification of Shoo 816Aa Limited as a person with significant control on 25 July 2018	(2 pages)
09 Aug 2018	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 25 July 2018	(1 page)
09 Aug 2018	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 25 July 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Mark Derek Logan as a director on 25 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Christopher Paul Yates as a director on 25 July 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Steven Richard Pell as a director on 25 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Paul Mcgowan as a director on 25 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Henry William Foster as a director on 26 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mr Steven Richard Pell as a director on 24 July 2018	(2 pages)