OLE PALSBY LIMITED

Company number 02058002

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2017	TM01	Termination of appointment of Ronald Earl Bishop as a director on 30 March 2017	(2 pages)
11 Apr 2017	AP04	Appointment of Canute Secretaries Limited as a secretary on 13 March 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Ronald Earl Bishop as a director on 30 March 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mikkel Palsby as a director on 13 March 2017	(3 pages)
27 Mar 2017	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 17-18 Aylesbury Street London EC1R 0DB on 27 March 2017	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
26 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	(4 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Apr 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,000	(4 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Apr 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000	(4 pages)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014	(1 page)
13 Mar 2014	CH04	Secretary's details changed for Secretarial Services Limited on 24 May 2012	(1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
25 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
09 Mar 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
09 Mar 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 March 2011	(1 page)

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