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OCG 2015 LIMITED

Company number SC342914

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2016 DS01 Application to strike the company off the register
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2015 CERTNM Company name changed optimus consulting group LIMITED\certificate issued on 01/07/15
  • CONNOT ‐ Change of name notice
01 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-01
30 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 83
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 83
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of David Marples as a director
10 May 2012 TM01 Termination of appointment of Edward Mccullough as a director
10 May 2012 TM01 Termination of appointment of Melfort Campbell as a director
10 May 2012 TM02 Termination of appointment of Keith Scott as a secretary
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 AP01 Appointment of Melfort Campbell as a director
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 May 2010 AD01 Registered office address changed from Westhill Business Centre, Arnhall Business Park, Straik Road Westhill AB32 6HF Scotland on 24 May 2010
28 Apr 2010 AP03 Appointment of Keith Scott as a secretary
21 Apr 2010 TM01 Termination of appointment of Maxine Fawcett as a director