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OAMPS (UK) LIMITED

Company number 01969267

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2021 DS01 Application to strike the company off the register
19 Nov 2021 SH19 Statement of capital on 19 November 2021
  • GBP 1
19 Nov 2021 CAP-SS Solvency Statement dated 20/09/21
19 Nov 2021 SH20 Statement by Directors
19 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
02 Dec 2020 CH01 Director's details changed for Ms Carol Richmond on 17 March 2020
14 Oct 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
12 Jul 2018 AP01 Appointment of Mr Charles Douglas Scott as a director on 9 July 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Jun 2017 PSC02 Notification of Gallagher Holdings Four (Uk) Limited as a person with significant control on 6 April 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 7 October 2016
19 Jul 2016 AP01 Appointment of Ms Carol Richmond as a director on 18 July 2016