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OLTIMAT LIMITED

Company number 09111594

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
26 Oct 2017 PSC01 Notification of Josephine Ramanantenasoa as a person with significant control on 25 October 2017
26 Oct 2017 PSC01 Notification of Josephine Ramanantesoa as a person with significant control on 25 October 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
25 Oct 2017 PSC07 Cessation of Didier Chauvel as a person with significant control on 25 October 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jan 2017 AP01 Appointment of Ms Josephine Ramanantenasoa as a director
12 Jan 2017 AP01 Appointment of Mrs Josephine Ramanantenasoa as a director on 24 March 2016
10 Jan 2017 TM01 Termination of appointment of Didier Jean-Paul Henri Chauvel as a director on 24 March 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
14 Sep 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
07 Dec 2015 CERTNM Company name changed london services & solutions LTD\certificate issued on 07/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-04
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015 TM01 Termination of appointment of Joséphine Ramanantenasoa as a director on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of Joséphine Ramanantenasoa as a director on 4 December 2015
04 Dec 2015 AP01 Appointment of Mr Didier Jean-Paul Henri Chauvel as a director on 4 December 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2015 AP01 Appointment of Miss Joséphine Ramanantenasoa as a director on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of Peter John Harries as a director on 3 July 2015
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted