OAG INVESTMENTS LTD.
| Status | DISSOLVED |
| Company No. | 10059750 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2016 |
| Age | 8 years, 3 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Dec 2022 |
| Years | 1 year, 5 months, 23 days |
SUMMARY
OAG INVESTMENTS LTD. is an dissolved private limited company with number 10059750. It was incorporated 8 years, 3 months, 7 days ago, on 12 March 2016 and it was dissolved 1 year, 5 months, 23 days ago, on 27 December 2022. The company address is Devonshire House Devonshire House, Stanmore, HA7 1JS, Middlesex, England.
Company Fillings
Gazette dissolved voluntary
Date: 27 Dec 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Sep 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 24 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 06 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Smith
Termination date: 2019-12-05
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-08
Officer name: Benjamin David Posener
Documents
Termination secretary company with name termination date
Date: 10 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-05-08
Officer name: Benjamin David Posener
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-29
Officer name: Brian Evans-Jones
Documents
Appoint person director company with name date
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Evans-Jones
Appointment date: 2019-01-17
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-28
Officer name: Julian Richard Sutton
Documents
Confirmation statement with updates
Date: 13 Apr 2018
Action Date: 11 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-11
Documents
Termination director company with name termination date
Date: 29 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Andrew Norris
Termination date: 2017-12-20
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Helstrip
Termination date: 2017-12-15
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-08
Officer name: Timothy John Salisbury
Documents
Termination director company with name termination date
Date: 24 Nov 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-24
Officer name: Robert James Eustace
Documents
Termination director company with name termination date
Date: 11 Nov 2017
Action Date: 04 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-04
Officer name: Roger Donald Willison-Gray
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin David Posener
Appointment date: 2017-10-17
Documents
Appoint person secretary company with name date
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-17
Officer name: Mr Benjamin David Posener
Documents
Termination director company with name termination date
Date: 17 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregg John Collingham
Termination date: 2017-09-11
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 04 Sep 2017
Action Date: 03 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Maxwell Levenson
Termination date: 2017-09-03
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-26
Officer name: Martin Anthony Mcclenaghan
Documents
Termination director company with name termination date
Date: 25 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Verghese
Termination date: 2017-06-21
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Graham Vaughan Richard
Termination date: 2017-04-11
Documents
Termination director company with name termination date
Date: 08 Apr 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Stephen Skinner
Termination date: 2017-04-04
Documents
Appoint person director company with name date
Date: 02 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Dr Timothy Helstrip
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-29
Officer name: Martin David Radmore
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-24
Officer name: Mr Mark Stephen Skinner
Documents
Appoint person director company with name date
Date: 25 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Donald Willison-Gray
Appointment date: 2017-03-23
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-22
Officer name: Mr. Jonathan Maxwell Levenson
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Angus Smith
Change date: 2017-03-22
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Eustace
Appointment date: 2017-03-08
Documents
Appoint person director company with name date
Date: 24 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-15
Officer name: Mr Duncan Andrew Norris
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Royston Swash
Termination date: 2017-02-21
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-09
Officer name: Mr Martin David Radmore
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Gregg John Collingham
Appointment date: 2016-12-30
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 10 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-10
Officer name: Mr. Mark Graham Vaughan Richard
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jonathan Maxwell Levenson
Appointment date: 2016-12-23
Documents
Appoint person director company with name date
Date: 02 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Verghese
Appointment date: 2016-12-20
Documents
Appoint person director company with name date
Date: 01 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-20
Officer name: Mr Nicholas Royston Swash
Documents
Appoint person director company with name date
Date: 01 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-20
Officer name: Mr Martin Anthony Mcclenaghan
Documents
Appoint person director company with name date
Date: 01 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-20
Officer name: Mr Timothy John Salisbury
Documents
Appoint person director company with name date
Date: 01 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-20
Officer name: Mr Julian Richard Sutton
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-20
Officer name: Alfred Francis Taylor
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-20
Officer name: Eric Arthur Kolodner
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-20
Officer name: Martyn Paul Keates
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-20
Officer name: Rupert Knight Harrison
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Mark Frost
Termination date: 2016-10-20
Documents
Termination director company with name termination date
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Lee Frewin
Termination date: 2016-10-20
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-05
Officer name: Mr Angus Smith
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-20
Officer name: Mr Eric Arthur Kolodner
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Paul Keates
Appointment date: 2016-06-23
Documents
Appoint person director company with name date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-15
Officer name: Mr Rupert Knight Harrison
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfred Francis Taylor
Appointment date: 2016-06-07
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-07
Officer name: Mr Adrian Mark Frost
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Lee Frewin
Appointment date: 2016-06-07
Documents
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