OEGEN COMPANY SECRETARY LIMITED: Filings

  • Overview

    Company NameOEGEN COMPANY SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14600352
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OEGEN COMPANY SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Apr 30, 2024

    3 pagesAAMD

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Billy Anthony French as a director on Apr 25, 2024

    1 pagesTM01

    Termination of appointment of Billy Anthony French as a secretary on Apr 25, 2024

    1 pagesTM02

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Apr 30, 2024

    1 pagesAA01

    Registered office address changed from Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Apr 02, 2023

    1 pagesAD01

    Appointment of Miss Sarah Cruz as a director on Jan 18, 2023

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 18, 2023

    Statement of capital on Jan 18, 2023

    • Capital: GBP 1
    SH01

    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