O.H. SECRETARIAT LIMITED

Company number 04738957

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
25 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
11 Apr 2017	CH03	Secretary's details changed for Lynette Jean Cherryl Carter on 1 October 2016	(1 page)
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(4 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 22 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Stephen Bruce Ray as a director on 22 April 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(4 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(4 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Aug 2013	CH01	Director's details changed for Mr. David Allan Turner on 31 July 2013	(2 pages)
19 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 May 2012	CH03	Secretary's details changed for Lynette Jean Cherryl Ward on 4 May 2012	(1 page)
18 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(4 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(4 pages)
16 Mar 2011	AP01	Appointment of Michael Smalley as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Christopher Bolland as a director	(1 page)
04 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)