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OGVCO (UK) LIMITED

Company number 12377511

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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)
24 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	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)
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	TM01	Termination of appointment of Clinton John Redman as a director on 1 October 2021	View PDF Termination of appointment of Clinton John Redman as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CERTNM	Company name changed berlugan crogga (2020) LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	View PDF Company name changed berlugan crogga (2020) LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	PSC02	Notification of Redman Corporate Consulting Ltd as a person with significant control on 19 June 2020	View PDF Notification of Redman Corporate Consulting Ltd as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC07	Cessation of Clinton John Redman as a person with significant control on 19 June 2020	View PDF Cessation of Clinton John Redman as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	PSC01	Notification of Graeme Lee Fawcett as a person with significant control on 19 June 2020	View PDF Notification of Graeme Lee Fawcett as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC01	Notification of Clinton John Redman as a person with significant control on 19 June 2020	View PDF Notification of Clinton John Redman as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC07	Cessation of Berlugan Group Ltd as a person with significant control on 19 June 2020	View PDF Cessation of Berlugan Group Ltd as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	TM01	Termination of appointment of Richard Edward Corner as a director on 1 April 2020	View PDF Termination of appointment of Richard Edward Corner as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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