- Company Overview for OL COMPANY SECRETARIES LIMITED (05660354)
- Filing history for OL COMPANY SECRETARIES LIMITED (05660354)
- People for OL COMPANY SECRETARIES LIMITED (05660354)
- More for OL COMPANY SECRETARIES LIMITED (05660354)
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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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
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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 |