OHI PRI-MED GROUP LTD: Filings

  • Overview

    Company NameOHI PRI-MED GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01241402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OHI PRI-MED GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 26, 2018 with updates

    5 pagesCS01

    Satisfaction of charge 012414020011 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    29 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Sub-division of shares on Sep 27, 2017

    6 pagesSH02

    legacy

    2 pagesSH20

    Statement of capital on Sep 27, 2017

    • Capital: GBP 0.03
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 27/09/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Robert Stephenson on Mar 01, 2017

    2 pagesCH01

    Director's details changed for Mr Michael Ritz on Mar 01, 2017

    2 pagesCH01

    Director's details changed for Mr Daniel Booth on Mar 01, 2017

    2 pagesCH01

    Secretary's details changed for Mr Daniel Booth on Mar 01, 2017

    1 pagesCH03

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Registered office address changed from Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England to Tower 42 Old Broad Street London EC2N 1HQ on Apr 28, 2017

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    23 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on Aug 24, 2016

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0