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OLIVANT ADVISERS LIMITED

Company number 05894463

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 DS01 Application to strike the company off the register
14 Feb 2014 SH20 Statement by directors
14 Feb 2014 SH19 Statement of capital on 14 February 2014
  • GBP 1
14 Feb 2014 CAP-SS Solvency statement dated 28/01/14
14 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
29 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
29 Aug 2012 TM01 Termination of appointment of Brian Kearns as a director
11 Jun 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
22 Aug 2011 AD03 Register(s) moved to registered inspection location
22 Aug 2011 AD02 Register inspection address has been changed
08 Mar 2011 MISC Section 519
21 Dec 2010 AD01 Registered office address changed from 2 Basil Street London SW3 1AA on 21 December 2010
12 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
20 Jul 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 TM01 Termination of appointment of Luqman Arnold as a director
09 Jul 2010 TM01 Termination of appointment of Alan Morgan as a director
09 Jul 2010 AP01 Appointment of Brian Philip Kearns as a director