- Company Overview for OL HOLDINGS LIMITED (05636881)
- Filing history for OL HOLDINGS LIMITED (05636881)
- People for OL HOLDINGS LIMITED (05636881)
- More for OL HOLDINGS LIMITED (05636881)
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) |
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09 Jul 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
30 Nov 2011 | AR01 |
Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
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03 Oct 2011 | TM01 | Termination of appointment of Hugh Raymond Geddes Barrett as a director on 30 September 2011 | |
29 Sep 2011 | AP01 | Appointment of Mr Patrick Neale Orr as a director on 31 August 2011 | |
25 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
26 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Hugh Raymond Geddes Barrett on 1 October 2009 | |
09 Dec 2009 | CH04 | Secretary's details changed for Ol Company Secretaries Limited on 1 October 2009 | |
09 Sep 2009 | AA | Accounts made up to 30 November 2008 | |
20 May 2009 | 288b | Appointment Terminated Director patrick orr | |
20 May 2009 | 288a | Director appointed hugh raymond geddes barrett | |
17 Dec 2008 | 363a | Return made up to 25/11/08; full list of members | |
01 Oct 2008 | AA | Accounts made up to 30 November 2007 | |
14 Jan 2008 | 363a | Return made up to 25/11/07; full list of members | |
14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: third floor essex hall 1-6 essex street london WC2R 3HY | |
05 Nov 2007 | 288b | Director resigned | |
05 Nov 2007 | 288b | Secretary resigned | |
05 Nov 2007 | 288a | New secretary appointed | |
23 Sep 2007 | AA | Accounts made up to 30 November 2006 | |
20 Feb 2007 | 363a | Return made up to 25/11/06; full list of members | |
05 Jan 2007 | 287 | Registered office changed on 05/01/07 from: 55 queen anne street london W1G 9JR |