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OLTRE SOLUTIONS LIMITED

Company number 04923196

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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)
10 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2009 600 Appointment of a voluntary liquidator
16 Jan 2009 287 Registered office changed on 16/01/2009 from 30A bedford place southampton hampshire SO15 2DG
15 Dec 2008 288b Appointment terminated director neeta ewart
19 Nov 2008 363a Return made up to 07/10/08; full list of members
27 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 30/04/2008
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Dec 2007 CERTNM Company name changed david hunter consultants LIMITED\certificate issued on 21/12/07
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
02 Nov 2007 363a Return made up to 07/10/07; full list of members
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288b Secretary resigned
03 Aug 2007 88(2)R Ad 03/08/07--------- £ si 998@1=998 £ ic 2/1000
07 Dec 2006 363a Return made up to 07/10/06; full list of members
07 Dec 2006 288c Director's particulars changed
07 Dec 2006 288c Secretary's particulars changed
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
03 Jan 2006 363a Return made up to 07/10/05; full list of members
04 Nov 2004 363s Return made up to 07/10/04; full list of members
04 Nov 2004 88(2)R Ad 06/10/04--------- £ si 1@1=1 £ ic 1/2
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 287 Registered office changed on 17/11/03 from: 47-49 green lane northwood middlesex HA6 3AE
16 Oct 2003 288b Secretary resigned