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OM GROUP (USD) LIMITED

Company number 11981964

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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)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
08 Sep 2020	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 8 September 2020	View PDF Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on 8 September 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	AP01	Appointment of Mr Andrew Vincent Mcpherson as a director on 1 June 2020	View PDF Appointment of Mr Andrew Vincent Mcpherson as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2020	AP01	Appointment of Ms Alexandra Fiona Strater as a director on 15 June 2020	View PDF Appointment of Ms Alexandra Fiona Strater as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2020	TM01	Termination of appointment of Michael Gerald Ilsley as a director on 31 May 2020	View PDF Termination of appointment of Michael Gerald Ilsley as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
24 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-07 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-07 USD 1 - link opens in a new window - 26 pages (26 pages)

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