OLYMPIA CAPITAL LIMITED

Company number 03759562

Date	Type	Description	View / Download
22 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Mar 2010	600	Appointment of a voluntary liquidator	(2 pages)
18 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-05	(1 page)
18 Mar 2010	4.70	Declaration of solvency	(3 pages)
18 Mar 2010	AD01	Registered office address changed from Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT on 18 March 2010	(2 pages)
25 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
01 May 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
01 May 2009	353	Location of register of members	(1 page)
17 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Feb 2009	88(2)	Ad 19/01/09 gbp si 125563@1=125563 gbp ic 2/125565	(2 pages)
06 Feb 2009	123	Nc inc already adjusted 19/01/09	(2 pages)
06 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Dec 2008	288b	Appointment Terminated Director maria haddad	(1 page)
25 Sep 2008	288b	Appointment Terminated Director philip lunn	(1 page)
05 Aug 2008	288a	Director appointed maria haddad	(2 pages)
17 Jul 2008	288a	Secretary appointed sp legal secretaries LIMITED	(2 pages)
17 Jul 2008	288b	Appointment Terminated Secretary aldwych secretaries LIMITED	(1 page)
12 May 2008	363a	Return made up to 26/04/08; no change of members	(5 pages)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 May 2007	363s	Return made up to 26/04/07; no change of members	(7 pages)
16 May 2007	363(353)	Location of register of members address changed
09 Mar 2007	288a	New director appointed	(2 pages)