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OGILVYONE DATASERVICES LIMITED

Company number 01852337

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2019 DS01 Application to strike the company off the register
25 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
25 Sep 2019 TM01 Termination of appointment of John William Cornwell as a director on 23 September 2019
17 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with updates
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 AP01 Appointment of Mrs Karla Smith as a director on 20 March 2018
29 Mar 2018 TM01 Termination of appointment of Chris Stephen Waters as a director on 31 January 2018
22 Dec 2017 AAMD Amended accounts for a dormant company made up to 31 December 2015
19 Dec 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
14 Dec 2017 AP01 Appointment of Mr Chris Waters as a director on 23 November 2017
14 Dec 2017 TM01 Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016
17 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 95
06 Jul 2015 AP01 Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015
06 Jul 2015 TM01 Termination of appointment of James David Barnes-Austin as a director on 29 May 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 95
06 Oct 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013