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OGC Holdings Limited

Documents

Total Documents22
Total Pages94

Filing History

5 July 2022Final Gazette dissolved via compulsory strike-off
16 December 2021Compulsory strike-off action has been suspended
30 November 2021First Gazette notice for compulsory strike-off
21 September 2021Change of details for Ms Rebecca Louise Bell as a person with significant control on 1 January 2021
21 September 2021Director's details changed for Ms Rebecca Louise Bell on 1 January 2021
21 September 2021Confirmation statement made on 17 January 2021 with updates
21 September 2021Termination of appointment of Prb Company Secretarial Llp as a secretary on 1 January 2021
21 September 2021Cessation of Rebecca Louise Bell as a person with significant control on 1 January 2021
21 September 2021Registered office address changed from 2 Silverlime Gardens St. Helens WA9 5UN England to 29 John Dalton Street Manchester M2 6FW on 21 September 2021
21 September 2021Notification of Matthew Stewart as a person with significant control on 1 January 2021
21 September 2021Director's details changed for Ms Rebecca Louise Bell on 1 January 2021
3 August 2021Registered office address changed from Kingfisher House, Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom to 2 Silverlime Gardens St. Helens WA9 5UN on 3 August 2021
16 February 2021Secretary's details changed for Prb Company Secretarial Llp on 1 January 2021
21 September 2020Total exemption full accounts made up to 31 December 2019
20 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
27 January 2020Confirmation statement made on 17 January 2020 with no updates
15 April 2019Notification of Rebecca Louise Bell as a person with significant control on 15 April 2019
15 April 2019Cessation of Matthew Stewart as a person with significant control on 15 April 2019
15 April 2019Termination of appointment of Matthew Stewart as a director on 15 April 2019
15 April 2019Appointment of Ms Rebecca Louise Bell as a director on 15 April 2019
22 January 2019Current accounting period shortened from 31 January 2020 to 31 December 2019
18 January 2019Incorporation
Statement of capital on 2019-01-18
  • GBP 1
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