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O'HAGAN HOLDINGS LTD

Company number 12585398

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2021 DS01 Application to strike the company off the register
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
08 Jan 2021 PSC01 Notification of Richard Knowles as a person with significant control on 4 November 2020
08 Jan 2021 PSC04 Change of details for Ms Aisling Eugenia O'hagan as a person with significant control on 4 November 2020
30 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2020 MA Memorandum and Articles of Association
29 Dec 2020 SH08 Change of share class name or designation
29 Dec 2020 SH10 Particulars of variation of rights attached to shares
27 Nov 2020 AP01 Appointment of Mr Richard William Knowles as a director on 4 November 2020
04 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-04
  • GBP 100