- Company Overview for OLOGIC LIMITED (03948530)
- Filing history for OLOGIC LIMITED (03948530)
- People for OLOGIC LIMITED (03948530)
- Charges for OLOGIC LIMITED (03948530)
- More for OLOGIC LIMITED (03948530)
| 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) |
|---|---|---|---|
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Sep 2016 | MR01 | Registration of charge 039485300004, created on 31 August 2016 | |
| 01 Aug 2016 | MR04 | Satisfaction of charge 039485300002 in full | |
| 17 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 22 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 28 Aug 2014 | MR01 | Registration of charge 039485300003, created on 28 August 2014 | |
| 27 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Apr 2014 | TM02 | Termination of appointment of Donna Dale as a secretary | |
| 01 Apr 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Oct 2013 | MR01 | Registration of charge 039485300002 | |
| 19 Sep 2013 | AP03 | Appointment of Mrs Donna Jane Dale as a secretary | |
| 17 Jul 2013 | AP01 | Appointment of Mr Stephen Chisholm as a director | |
| 17 Jul 2013 | TM02 | Termination of appointment of Fiona Bowers as a secretary | |
| 09 Jul 2013 | RESOLUTIONS |
Resolutions
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| 07 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 26 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 18 Mar 2013 | AD01 | Registered office address changed from 28-29 Brookside House Brookside Business Park Cold Meece Stone Staffordshire ST15 0RZ on 18 March 2013 | |
| 31 Jan 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 December 2012 | |
| 05 May 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 07 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 18 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 |