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OLBEN DEVELOPMENT SOLUTIONS LIMITED

Company number 06632399

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
17 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 30 November 2016
03 Oct 2017 PSC07 Cessation of Terrence Paul Austin as a person with significant control on 1 July 2016
26 Jul 2017 PSC01 Notification of Terrence Paul Austin as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Kevin Roger Speake as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
01 Sep 2016 TM01 Termination of appointment of Terence Paul Austin as a director on 28 June 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 200
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 200
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 200
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 200
08 Jul 2013 CH01 Director's details changed for Kevin Roger Speake on 1 January 2013
17 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Oct 2012 AP01 Appointment of Mr Terrence Paul Austin as a director
16 Oct 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
16 Oct 2011 TM01 Termination of appointment of Terence Austin as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders