OLIVE M2M LIMITED

Company number 08072438

Date	Type	Description	View / Download
13 Oct 2016	TM02	Termination of appointment of Robert Parkes as a secretary on 31 May 2016	(1 page)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(20 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(4 pages)
10 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
12 Jun 2014	AD01	Registered office address changed from Olive House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 12 June 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(4 pages)
04 Apr 2014	AP03	Appointment of Mr Robert Parkes as a secretary	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Robert Edwin Parkes as a director	(2 pages)
03 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 January 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Loizos Louis as a director	(1 page)
03 Apr 2014	TM02	Termination of appointment of Loizos Louis as a secretary	(1 page)
31 Mar 2014	TM01	Termination of appointment of Michael Rutherford as a director	(1 page)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
27 Jun 2013	MR01	Registration of charge 080724380001	(27 pages)
24 Jun 2013	AP01	Appointment of Mr Michael Paul Rutherford as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Martin Dieter Flick as a director	(2 pages)
12 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
04 Feb 2013	AD01	Registered office address changed from Olive House Kings Square High Wycombe Buckinghamshire HP11 1RX United Kingdom on 4 February 2013	(1 page)
03 Aug 2012	AP01	Appointment of Mr Mark Geraghty as a director	(2 pages)
03 Aug 2012	AP03	Appointment of Mr Loizos Louis as a secretary	(1 page)
17 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)