OGILVYONE MANAGEMENT SERVICES

Company number 02671586

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
10 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(5 pages)
11 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
14 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
05 Apr 2016	TM01	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015	(1 page)
16 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 16 February 2016	(1 page)
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 2	(5 pages)
22 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(5 pages)
22 Oct 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014	(1 page)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(5 pages)
03 Dec 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
22 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
23 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
20 Jan 2010	TM01	Termination of appointment of Michael Iles as a director	(1 page)
19 Jan 2010	AP01	Appointment of James David Barnes-Austin as a director	(2 pages)
19 Oct 2009	AR01	Annual return made up to 8 September 2009 no member list	(3 pages)
09 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
05 Sep 2008	288a	Director appointed john william cornwell	(2 pages)
04 Sep 2008	288b	Appointment terminated director katherine kelsey	(1 page)
15 Apr 2008	288c	Director's change of particulars / katherine kelsey / 15/04/2008	(1 page)
29 Feb 2008	288a	Director appointed katherine elizabeth kelsey	(2 pages)
27 Feb 2008	288b	Appointment terminated director james bedford russell	(1 page)