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OLED - T LIMITED

Company number 05489271

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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)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2011 4.68 Liquidators' statement of receipts and payments to 31 August 2011
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
03 Mar 2011 AD01 Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011
17 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 2.24B Administrator's progress report to 24 February 2010
01 Mar 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Sep 2009 288b Appointment Terminated Director richard flatman
17 Aug 2009 288b Appointment Terminated Director poopathy kathirgamanathan
10 Aug 2009 2.31B Notice of extension of period of Administration
19 May 2009 288b Appointment Terminated Director thomas mackenzie
15 Dec 2008 2.23B Result of meeting of creditors
01 Nov 2008 2.16B Statement of affairs with form 2.14B
23 Oct 2008 2.17B Statement of administrator's proposal
10 Sep 2008 2.12B Appointment of an administrator
02 Sep 2008 287 Registered office changed on 02/09/2008 from workzone unit 2 8 kinetic crescent innova park enfield middlesex EN3 7XH
16 May 2008 88(2) Ad 30/11/07 gbp si 52631@0.01=526.31 gbp ic 8178/8704.31
16 May 2008 88(2) Capitals not rolled up
16 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2007 363a Return made up to 23/06/07; full list of members
12 Nov 2007 123 Nc inc already adjusted 26/10/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital