- Company Overview for O.L.C. (HOLDINGS) LIMITED (01874277)
- Filing history for O.L.C. (HOLDINGS) LIMITED (01874277)
- People for O.L.C. (HOLDINGS) LIMITED (01874277)
- Charges for O.L.C. (HOLDINGS) LIMITED (01874277)
- Insolvency for O.L.C. (HOLDINGS) LIMITED (01874277)
- More for O.L.C. (HOLDINGS) LIMITED (01874277)
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) |
---|---|---|---|
18 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Nov 2011 | AD01 | Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 18 November 2011 | |
17 Nov 2011 | 4.70 | Declaration of solvency | |
17 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
07 Jul 2011 | AR01 |
Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
|
|
11 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
21 Feb 2011 | AD01 | Registered office address changed from 11-12 Frederick Road Edgbaston Birmingham B15 1JD on 21 February 2011 | |
24 Sep 2010 | CH01 | Director's details changed for Mr Neil Michael Croxson on 5 May 2010 | |
14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
21 Jun 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
29 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
25 Aug 2009 | 288a | Director appointed henri-paul laschkar | |
24 Aug 2009 | 288a | Director appointed neil michael croxson | |
29 Jun 2009 | 288b | Appointment Terminated Secretary simon james | |
29 Jun 2009 | 288b | Appointment Terminated Director jonathan passman | |
17 Jun 2009 | 363a | Return made up to 16/06/09; full list of members | |
16 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
16 Jul 2008 | 363a | Return made up to 16/06/08; full list of members | |
15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from 313-333 rainham road south dagenham essex RM10 8SX | |
15 Jul 2008 | 288c | Director's Change of Particulars / jonathan passman / 15/07/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ | |
12 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
09 Aug 2007 | 363a | Return made up to 16/06/07; full list of members | |
22 Jun 2007 | 288a | New director appointed |