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OLIMERA COMMUNICATIONS LTD.

Company number 06353827

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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)
16 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH on 30 June 2014
30 Jun 2014 CERTNM Company name changed e side advertising LIMITED\certificate issued on 30/06/14
  • RES15 ‐ Change company name resolution on 2014-06-27
  • NM01 ‐ Change of name by resolution
30 Jun 2014 AP01 Appointment of Aristides Marcou as a director
30 Jun 2014 TM01 Termination of appointment of Marcela Bildires as a director
17 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
17 Sep 2013 AA Full accounts made up to 31 July 2012
11 Sep 2013 AP01 Appointment of Marcela Bildires as a director
11 Sep 2013 TM01 Termination of appointment of Zuzana Hudeckova as a director
08 May 2013 AA Full accounts made up to 31 July 2011
16 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
21 Dec 2012 TM02 Termination of appointment of United Secretaries Limited as a secretary
21 Nov 2012 AD01 Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP on 21 November 2012
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Lenka Haluzova as a director
14 Nov 2011 AP01 Appointment of Zuzana Hudeckova as a director
04 Nov 2011 AP04 Appointment of United Secretaries Limited as a secretary
04 Nov 2011 TM02 Termination of appointment of S&S Secretarial Services Limited as a secretary
04 Nov 2011 AD01 Registered office address changed from First Floor 50 Brook Street London W1K 5DR on 4 November 2011
26 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Lenka Haluzova as a director