- Company Overview for OLIMED LIMITED (07701013)
- Filing history for OLIMED LIMITED (07701013)
- People for OLIMED LIMITED (07701013)
- More for OLIMED LIMITED (07701013)
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) |
---|---|---|---|
10 Oct 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jul 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jul 2023 | DS01 | Application to strike the company off the register | |
12 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with updates | |
10 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with updates | |
27 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Jun 2021 | MA | Memorandum and Articles of Association | |
09 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
12 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
06 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
19 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
17 Sep 2019 | CH01 | Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019 | |
17 Sep 2019 | PSC04 | Change of details for Mr Fabio Canova as a person with significant control on 5 August 2019 | |
30 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
09 Aug 2019 | AD01 | Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 | |
07 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
12 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
30 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
|