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OLAP OFFICE LIMITED

Company number 03797453

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2017 DS01 Application to strike the company off the register
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
23 Jan 2015 TM01 Termination of appointment of Kelly Klevan Taylor as a director on 14 January 2015
04 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
22 Jul 2014 CH01 Director's details changed for Kelly Klevan Taylor on 21 July 2014
22 Jul 2014 CH01 Director's details changed for Howard Alan Bernard Taylor on 2 July 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 CH01 Director's details changed for Kelly Klevan Taylor on 8 November 2013
25 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Howard Alan Bernard Taylor on 8 November 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 CERTNM Company name changed O2OLAP LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-07-16
04 Sep 2012 CONNOT Change of name notice
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Kelly Klevan Taylor on 1 June 2012
05 Jul 2012 CH01 Director's details changed for Howard Alan Bernard Taylor on 1 June 2012
05 Jul 2012 TM02 Termination of appointment of Kelly Taylor as a secretary
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010