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PROJECT OLIVER INVESTORS LIMITED

Company number 08500740

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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)
22 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2015	4.71	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 - 5 pages (5 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 8 Salisbury Square London EC4Y 8BB on 1 September 2014	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 8 Salisbury Square London EC4Y 8BB on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Aug 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution "In Specie" - link opens in a new window - 1 page (1 page)
22 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-07 - link opens in a new window - 1 page (1 page)
22 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 4.13	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 4.13 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 4.07	View PDF Statement of capital following an allotment of shares on 9 July 2013 GBP 4.07 - link opens in a new window - 8 pages (8 pages)
21 Aug 2013	SH02	Sub-division of shares on 11 June 2013	View PDF Sub-division of shares on 11 June 2013 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AP01	Appointment of Mr Peter Williams as a director	View PDF Appointment of Mr Peter Williams as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of Frances Le Grys as a director	View PDF Termination of appointment of Frances Le Grys as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
11 Jun 2013	CERTNM	Company name changed 3715TH single member shelf trading company LIMITED\certificate issued on 11/06/13 NM04 ‐ Change of name by provision in articles	View PDF Company name changed 3715TH single member shelf trading company LIMITED\certificate issued on 11/06/13 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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