OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED

Company number SC415051

Date	Type	Description	View / Download
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2023	TM02	Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 30 June 2023	(1 page)
06 Jul 2023	AP01	Appointment of David Cooper as a director on 30 June 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Robert Pringle as a director on 30 June 2023	(1 page)
04 Jul 2023	AP01	Appointment of Jill Mcconnell as a director on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Amedeo De Risi as a director on 30 June 2023	(2 pages)
30 Jun 2023	TM01	Termination of appointment of Sandra Danett Van Der Vaart as a director on 30 June 2023	(1 page)
30 Jun 2023	TM01	Termination of appointment of Glenn Andrew Eisenberg as a director on 30 June 2023	(1 page)
16 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(4 pages)
30 May 2023	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 30 May 2023	(1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2023	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 0.01	(5 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 09/12/22	(1 page)
20 Dec 2022	SH20	Statement by Directors	(1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
03 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
14 Oct 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
20 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
17 Aug 2019	AP01	Appointment of Sandra Danett Van Der Vaart as a director on 24 June 2019	(3 pages)
01 Jul 2019	AP03	Appointment of Sandra Danett Van Der Vaart as a secretary on 24 June 2019	(3 pages)
10 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)