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OLYMPUS LIMITED

Company number 03611198

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
16 May 2012 AD01 Registered office address changed from Highcroft Deadmans Ash Lane Sarratt Herts WD3 6AL on 16 May 2012
16 May 2012 600 Appointment of a voluntary liquidator
16 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-09
16 May 2012 4.70 Declaration of solvency
24 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 4
15 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Anthony Mark Vickers on 1 October 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 06/08/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2008 363a Return made up to 06/08/08; full list of members
20 Aug 2008 363a Return made up to 06/08/07; full list of members
19 Aug 2008 288c Director's Change of Particulars / anthony vickers / 01/01/2007 / HouseName/Number was: , now: 13850; Street was: 6 hilltop road, now: forest hills drive; Post Town was: kings langley, now: lake country; Region was: hertfordshire, now: british columbia; Post Code was: WD4 8NT, now: V4V 1A5; Country was: , now: canada
19 Aug 2008 288c Secretary's Change of Particulars / jackie vickers / 01/01/2007 / HouseName/Number was: , now: 13850; Street was: 6 hilltop road, now: forest hills drive; Post Town was: kings langley, now: lake country; Region was: hertfordshire, now: british columbia; Post Code was: WD4 8NT, now: V4V 1A5; Country was: , now: canada
17 Jun 2008 287 Registered office changed on 17/06/2008 from 6 hilltop road kings langley hertfordshire WD4 8NT
21 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2006 363a Return made up to 06/08/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Aug 2005 363s Return made up to 06/08/05; full list of members
23 Aug 2005 363(287) Registered office changed on 23/08/05