OLEANDRO LIMITED

Company number 05605255

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2011	TM01	Termination of appointment of Nadia Minkoff as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Michael Frenzel as a director	(1 page)
19 May 2011	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
31 Dec 2010	TM01	Termination of appointment of Roy Murray as a director	(1 page)
31 Dec 2010	AP01	Appointment of Michael Frenzel as a director	(2 pages)
29 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders Statement of capital on 2010-10-29 GBP 1,000	(5 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Roy Robert Murray on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Miss Nadia Minkoff on 1 October 2009	(2 pages)
09 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
11 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
09 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
28 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
23 Oct 2006	363a	Return made up to 27/10/06; full list of members	(2 pages)
24 Aug 2006	288a	New director appointed	(1 page)
10 Feb 2006	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
17 Nov 2005	MA	Memorandum and Articles of Association	(2 pages)
17 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
17 Nov 2005	123	Nc inc already adjusted 27/10/05	(1 page)