- Company Overview for OLEXCO LIMITED (05976570)
- Filing history for OLEXCO LIMITED (05976570)
- People for OLEXCO LIMITED (05976570)
- Charges for OLEXCO LIMITED (05976570)
- More for OLEXCO LIMITED (05976570)
| 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) |
|---|---|---|---|
| 05 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Dec 2013 | AD01 | Registered office address changed from 89 Bickersteth Road Trident Business Centre Unit M228 Tooting --- Select --- SW17 9SH on 20 December 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 28 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 15 May 2013 | TM01 | Termination of appointment of Olivier Bassou as a director | |
| 15 May 2013 | TM02 | Termination of appointment of Carol Waghorn as a secretary | |
| 15 May 2013 | TM02 | Termination of appointment of Olivier Bassou as a secretary | |
| 26 Mar 2013 | AD01 | Registered office address changed from 2Nd Floor 124-126 Brompton Road London Po Box 508 on 26 March 2013 | |
| 09 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 22 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 Nov 2009 | CH01 | Director's details changed for Mr Olivier Pierre Adam on 16 October 2009 | |
| 30 Oct 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH01 | Director's details changed for Olivier Bassou on 29 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Olivier Pierre Adam on 16 October 2009 | |
| 30 Oct 2009 | CH03 | Secretary's details changed for Olivier Bassou on 29 October 2009 | |
| 18 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 29 Oct 2008 | 363a | Return made up to 24/10/08; full list of members | |
| 20 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 14 Jan 2008 | 287 | Registered office changed on 14/01/08 from: 6TH floor 94-96 wigmore street london W1U 3RF |