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OL COMPANY SECRETARIES LIMITED

Company number 05660354

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
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
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 288b Appointment Terminated Director and Secretary patrick orr
20 May 2009 288a Director appointed hugh raymond geddes barrett
16 Jan 2009 363a Return made up to 21/12/08; full list of members
16 Jan 2009 288b Appointment Terminated Director katrine orr
28 Oct 2008 AA Accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 21/12/07; full list of members
23 Sep 2007 AA Accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 21/12/06; full list of members
05 Jan 2007 287 Registered office changed on 05/01/07 from: 55 queen anne street london W1G 9JR
21 Dec 2005 NEWINC Incorporation