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OLICO SYSTEMS PLC

Company number 01642741

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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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 1996 4.68 Liquidators' statement of receipts and payments
19 Dec 1995 4.68 Liquidators' statement of receipts and payments
19 Dec 1995 4.68 Liquidators' statement of receipts and payments
10 Jan 1995 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
15 Feb 1994 4.20 Statement of affairs
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Request DocumentStatement of affairs
16 Nov 1993 4.48 Notice of Constitution of Liquidation Committee
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Request DocumentNotice of Constitution of Liquidation Committee
16 Nov 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
15 Nov 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
11 Oct 1993 287 Registered office changed on 11/10/93 from: 3 east pallant west sussex PO19 1TR
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Request DocumentRegistered office changed on 11/10/93 from: 3 east pallant west sussex PO19 1TR
17 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
22 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1992 363s Return made up to 11/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/09/92; full list of members
29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
18 Sep 1991 363b Return made up to 11/09/91; no change of members
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Request DocumentReturn made up to 11/09/91; no change of members
18 Sep 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Sep 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
03 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990