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OLLYCON LIMITED

Company number 01416407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
02 Mar 2010 AA Full accounts made up to 31 March 2009
12 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 15,100
12 Feb 2010 CH04 Secretary's details changed for B & T Secretaries Limited on 16 October 2009
12 Feb 2010 CH02 Director's details changed for B & T Directors (1) Limited on 16 October 2009
06 Jan 2010 TM01 Termination of appointment of John Tenconi as a director
06 Jan 2010 TM01 Termination of appointment of Stephen Robinson as a director
13 Nov 2009 AD01 Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009
22 Sep 2009 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT
27 Mar 2009 AA Full accounts made up to 31 March 2008
02 Mar 2009 363a Return made up to 06/02/09; full list of members
02 Mar 2009 288c Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: cheadle, now: sale; Post Code was: SK8 7AR, now: M33 7SS
02 Mar 2009 288c Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS
02 Mar 2009 190 Location of debenture register
04 Dec 2008 288a Director appointed stephen paul robinson
04 Dec 2008 288a Director appointed peter charles spencer keeble
04 Dec 2008 288a Director appointed john keith tenconi
04 Dec 2008 288b Appointment Terminated Director thomas taylor
19 Nov 2008 287 Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR
19 May 2008 363a Return made up to 06/02/08; full list of members
16 May 2008 353 Location of register of members
06 Feb 2008 AA Full accounts made up to 31 March 2007
04 Feb 2008 88(2)R Ad 19/01/07--------- £ si 15000@1