OO MIDCO LIMITED: Filings

  • Overview

    Company NameOO MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10984339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OO MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Christopher Paul Yates as a person with significant control on Jul 25, 2018

    2 pagesPSC04

    Change of details for Shoo 816Aa Limited as a person with significant control on Jul 25, 2018

    2 pagesPSC05

    Confirmation statement made on Sep 26, 2018 with updates

    5 pagesCS01

    Sub-division of shares on Jul 25, 2018

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Shares subdivided 25/07/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 80 New Bond Street London W1S 1SB England to Hampden Court Kingsmead Business Park High Wycombe HP11 1JU on Aug 09, 2018

    1 pagesAD01

    Notification of Mark Derek Logan as a person with significant control on Jul 25, 2018

    2 pagesPSC01

    Notification of Christopher Paul Yates as a person with significant control on Jul 25, 2018

    2 pagesPSC01

    Notification of Shoo 816Aa Limited as a person with significant control on Jul 25, 2018

    2 pagesPSC02

    Cessation of Hilco Capital Limited as a person with significant control on Jul 25, 2018

    1 pagesPSC07

    Termination of appointment of Inca Lockhart-Ross as a secretary on Jul 25, 2018

    1 pagesTM02

    Appointment of Mr Mark Derek Logan as a director on Jul 25, 2018

    2 pagesAP01

    Appointment of Mr Christopher Paul Yates as a director on Jul 25, 2018

    2 pagesAP01

    Termination of appointment of Steven Richard Pell as a director on Jul 25, 2018

    1 pagesTM01

    Termination of appointment of Paul Mcgowan as a director on Jul 25, 2018

    1 pagesTM01

    Termination of appointment of Henry William Foster as a director on Jul 26, 2018

    1 pagesTM01

    Appointment of Mr Steven Richard Pell as a director on Jul 24, 2018

    2 pagesAP01

    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