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OLIIS SOLUTIONS LIMITED

Company number 04001980

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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)
02 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 May 2012
30 Nov 2011 4.68 Liquidators' statement of receipts and payments to 14 November 2011
06 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 May 2011
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 14 November 2010
01 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 14 November 2009
05 Jun 2009 4.68 Liquidators' statement of receipts and payments to 14 May 2009
21 May 2008 4.20 Statement of affairs with form 4.19
21 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-15
21 May 2008 600 Appointment of a voluntary liquidator
07 May 2008 287 Registered office changed on 07/05/2008 from 15 bolton street london W1Y 8AR
12 Jul 2007 363a Return made up to 25/05/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 AA Accounts for a small company made up to 31 March 2006
12 Jul 2006 363a Return made up to 25/05/06; full list of members
30 Aug 2005 363s Return made up to 25/05/05; full list of members
10 Jun 2005 AA Accounts for a small company made up to 31 March 2005
10 Jun 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
06 Dec 2004 363s Return made up to 25/05/04; full list of members
01 Dec 2004 AA Accounts for a small company made up to 30 April 2004
23 Nov 2004 88(2)R Ad 15/07/03--------- £ si 5000@1=5000 £ ic 1000/6000
22 Oct 2004 123 Nc inc already adjusted 01/07/03
22 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities