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OLYMPUS UK LOAN NOTES LIMITED

Company number 06461757

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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)
05 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	View PDF Liquidators' statement of receipts and payments to 30 March 2016 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	4.68	Liquidators' statement of receipts and payments to 30 March 2015	View PDF Liquidators' statement of receipts and payments to 30 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.68	Liquidators' statement of receipts and payments to 30 March 2014	View PDF Liquidators' statement of receipts and payments to 30 March 2014 - link opens in a new window - 3 pages (3 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 30 March 2013	View PDF Liquidators' statement of receipts and payments to 30 March 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	TM01	Termination of appointment of Hisashi Mori as a director	View PDF Termination of appointment of Hisashi Mori as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	View PDF Liquidators' statement of receipts and payments to 30 March 2012 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AD01	Registered office address changed from One South Place London EC2V 2WG on 18 April 2011	View PDF Registered office address changed from One South Place London EC2V 2WG on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Sep 2010	CAP-SS	Solvency statement dated 30/09/10	View PDF Solvency statement dated 30/09/10 - link opens in a new window - 1 page (1 page)
30 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	SH19	Statement of capital on 30 September 2010 GBP 30,750	View PDF Statement of capital on 30 September 2010 GBP 30,750 - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
26 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jul 2009	123	Nc inc already adjusted 03/07/09	View PDF Nc inc already adjusted 03/07/09 - link opens in a new window - 1 page (1 page)
13 Jul 2009	88(2)	Ad 03/07/09\gbp si 30749@1=30749\gbp ic 41693001/41723750\	View PDF Ad 03/07/09\gbp si 30749@1=30749\gbp ic 41693001/41723750\ - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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