OM BOTSWANA HOLDCO LIMITED: Filings
Overview
| Company Name | OM BOTSWANA HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08938372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for OM BOTSWANA HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Aug 10, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Forsythe as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Forsythe as a secretary on May 31, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ms Alexandra Fiona Strater as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Petershill Secretaries Limited as a secretary on May 31, 2021 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 120 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Director's details changed for Mr Cornelius Christiaan Thiart on Sep 04, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Forsythe on Sep 04, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Forsythe on Sep 04, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ on Sep 08, 2020 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Paul Forsythe as a secretary on Feb 03, 2020 | 3 pages | AP03 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Feb 03, 2020 | 1 pages | TM02 | ||||||||||
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