- Company Overview for OLS 105 LTD (11511506)
- Filing history for OLS 105 LTD (11511506)
- People for OLS 105 LTD (11511506)
- More for OLS 105 LTD (11511506)
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) |
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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
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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
Statement of capital on 2018-08-10
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