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OTG LIMITED

Company number 05534655

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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)
24 May 2012 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
26 Oct 2010 4.20 Statement of affairs with form 4.19
26 Oct 2010 600 Appointment of a voluntary liquidator
26 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14
08 Oct 2010 AD01 Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE on 8 October 2010
28 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 100
29 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
29 Sep 2009 288b Appointment Terminated Director roberta sharp
29 Sep 2009 288b Appointment Terminated Director anita hogg
06 May 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 11/08/08; full list of members
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 AA Accounts made up to 31 March 2007
22 Aug 2007 363a Return made up to 11/08/07; full list of members
09 May 2007 288c Director's particulars changed
02 May 2007 288a New secretary appointed
19 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
08 Feb 2007 AA Accounts made up to 31 March 2006