OMAM UK GROUP LIMITED: Filings

  • Overview

    Company NameOMAM UK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06790121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OMAM UK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Jun 07, 2013

    • Capital: GBP 1
    4 pagesSH19

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share premium account 15/05/2013
    RES13

    Appointment of Ms Kate Dibb as a secretary on Mar 22, 2013

    2 pagesAP03

    Termination of appointment of Miranda Lauraine Telfer as a secretary on Mar 21, 2013

    1 pagesTM02

    Annual return made up to Jan 13, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Paul William Feeney as a director on Nov 08, 2012

    1 pagesTM01

    Cancellation of shares. Statement of capital on Oct 19, 2012

    • Capital: GBP 3,904.0000
    4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 19, 2012

    • Capital: GBP 3,904.0000
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Appointment of Mr Paul William Feeney as a director on Jul 06, 2012

    2 pagesAP01

    Termination of appointment of Simon Guy Wilson as a director on Jul 13, 2012

    1 pagesTM01

    Termination of appointment of Linda Tilton Gibson as a director on Jun 22, 2012

    1 pagesTM01

    Annual return made up to Jan 13, 2012 with full list of shareholders

    8 pagesAR01

    Termination of appointment of Margaret Ammon as a director on Dec 09, 2011

    1 pagesTM01

    Appointment of Julian David Frederick Ide as a director on Oct 04, 2011

    3 pagesAP01

    Termination of appointment of Peter Baxter as a director on Oct 04, 2011

    2 pagesTM01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    9 pagesAR01

    Termination of appointment of Thomas Turpin as a director

    2 pagesTM01

    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