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OLS 105 LTD

Company number 11511506

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
02 May 2020 TM01 Termination of appointment of Dirk Niederhoefer as a director on 2 May 2020
02 May 2020 PSC07 Cessation of Kris Stelljes as a person with significant control on 2 May 2020
22 Nov 2019 CS01 Confirmation statement made on 9 August 2019 with updates
17 Sep 2019 AP01 Appointment of Mr Dirk Niederhoefer as a director on 16 September 2019
06 Sep 2019 TM01 Termination of appointment of Azim Wong as a director on 1 September 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
10 Jul 2019 AP01 Appointment of Mr Azim Wong as a director on 9 July 2019
14 May 2019 TM01 Termination of appointment of Kris Stelljes as a director on 13 May 2019
27 Mar 2019 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 61 Bridge Street Kington HR5 3DJ on 27 March 2019
27 Mar 2019 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 27 March 2019
02 Jan 2019 AP01 Appointment of Mr. Kris Stelljes as a director on 28 December 2018
21 Nov 2018 TM01 Termination of appointment of Kris Stelljes as a director on 14 November 2018
08 Oct 2018 PSC01 Notification of Kris Stelljes as a person with significant control on 5 October 2018
08 Oct 2018 PSC07 Cessation of Jochen Huels as a person with significant control on 5 October 2018
08 Oct 2018 AP01 Appointment of Mr. Kris Stelljes as a director on 5 October 2018
08 Oct 2018 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 5 October 2018
10 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-10
  • GBP 10