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OGILVYONE LIMITED

Company number 03373536

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
08 Mar 2019 TM01 Termination of appointment of John William Cornwell as a director on 8 January 2019
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
16 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
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
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
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
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
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
23 May 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 13 May 2014
22 May 2014 TM01 Termination of appointment of Michael Iles as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders