- Company Overview for OCG 2015 LIMITED (SC342914)
- Filing history for OCG 2015 LIMITED (SC342914)
- People for OCG 2015 LIMITED (SC342914)
- More for OCG 2015 LIMITED (SC342914)
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) |
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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
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01 Jul 2015 | RESOLUTIONS |
Resolutions
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30 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
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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
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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 |