OLCI GROUP LIMITED

Company number 02845819

Date	Type	Description	View / Download
31 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2014	AP01	Appointment of Mr Neil Alastair Ashton as a director on 24 March 2014	(2 pages)
10 Jan 2014	TM02	Termination of appointment of Andrew James Scannell as a secretary on 10 January 2014	(1 page)
10 Jan 2014	AP03	Appointment of Mr Rupert Howard Milton Horner as a secretary on 10 January 2014	(2 pages)
10 Jan 2014	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF England on 10 January 2014	(1 page)
10 Jan 2014	TM01	Termination of appointment of Philip Laniado as a director on 9 January 2014	(1 page)
10 Jan 2014	AP01	Appointment of Mr Richard Charles Thompson as a director on 9 January 2014	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 1,000	(4 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
31 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
19 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(5 pages)
19 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Aug 2011	AD02	Register inspection address has been changed	(1 page)
01 Oct 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(4 pages)
01 Oct 2010	CH01	Director's details changed for Mr Philip Laniado on 18 August 2010	(2 pages)
01 Oct 2010	AD01	Registered office address changed from 212 Piccadilly London W1J 9HG England on 1 October 2010	(1 page)
01 Oct 2010	CH03	Secretary's details changed for Mr Andrew James Scannell on 18 August 2010	(1 page)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
16 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Dec 2009	SH02	Sub-division of shares on 8 December 2009	(5 pages)
06 Nov 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(4 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)