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THE OCRGB GROUP LTD

Company number 09245693

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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)
14 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16
16 Feb 2018 TM01 Termination of appointment of Mark Colin Leinster as a director on 9 July 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
30 Jul 2017 AA Micro company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
28 Jun 2016 AA Micro company accounts made up to 31 October 2015
27 Jun 2016 AD01 Registered office address changed from 11 Abbots Ride Farnham Surrey GU9 8HY to Unit 9 Hardys High Street Bordon Hampshire GU35 0AY on 27 June 2016
13 Nov 2015 TM01 Termination of appointment of Carel Frederick Sauer Naude as a director on 2 September 2015
10 Nov 2015 TM01 Termination of appointment of Gennaro Meriano as a director on 10 November 2015
01 Nov 2015 CH01 Director's details changed for Mr Mark Colin Leinster on 2 September 2015
31 Oct 2015 AR01 Annual return made up to 2 October 2015 no member list
31 Oct 2015 TM01 Termination of appointment of Carel Frederick Sauer Naude as a director on 2 September 2015
31 Oct 2015 TM01 Termination of appointment of Lorraine Lorraine Naude as a director on 2 September 2015
31 Oct 2015 AP01 Appointment of Mr Mark Colin Leinster as a director on 2 September 2015
16 Oct 2015 AD01 Registered office address changed from , 14 Heath Grove,, Barming,, Maidstone,, Kent,, ME16 9AS, United Kingdom to 11 Abbots Ride Farnham Surrey GU9 8HY on 16 October 2015
09 Oct 2015 AP01 Appointment of Mr Gennaro Meriano as a director on 8 October 2015
23 Mar 2015 TM01 Termination of appointment of Gennaro Meriano as a director on 19 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Derick Carel Naude on 11 March 2015
03 Mar 2015 CH01 Director's details changed for Mr Gino Meriano on 27 February 2015
10 Oct 2014 TM01 Termination of appointment of Ruth Cordingley as a director on 10 October 2014
02 Oct 2014 NEWINC Incorporation