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OLISOF TECHNOLOGY BV LIMITED

Company number 07953362

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Mar 2016	AR01	Annual return made up to 17 February 2016 Statement of capital on 2016-03-11 GBP 2	View PDF Annual return made up to 17 February 2016 Statement of capital on 2016-03-11 GBP 2 - link opens in a new window - 14 pages (14 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2 - link opens in a new window - 14 pages (14 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2 - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	TM02	Termination of appointment of Laggan Secretaries Limited as a secretary	View PDF Termination of appointment of Laggan Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM01	Termination of appointment of Richard Hogan as a director	View PDF Termination of appointment of Richard Hogan as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP04	Appointment of Finchley Secretaries Limited as a secretary	View PDF Appointment of Finchley Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AP01	Appointment of Christopher Martin Allen as a director	View PDF Appointment of Christopher Martin Allen as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AD01	Registered office address changed from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 19 August 2013	View PDF Registered office address changed from 5Th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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