OLS 105 LTD

Company number 11511506

Date	Type	Description	View / Download
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2020	TM01	Termination of appointment of Dirk Niederhoefer as a director on 2 May 2020	(1 page)
02 May 2020	PSC07	Cessation of Kris Stelljes as a person with significant control on 2 May 2020	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(5 pages)
17 Sep 2019	AP01	Appointment of Mr Dirk Niederhoefer as a director on 16 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Azim Wong as a director on 1 September 2019	(1 page)
10 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09	(3 pages)
10 Jul 2019	AP01	Appointment of Mr Azim Wong as a director on 9 July 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Kris Stelljes as a director on 13 May 2019	(1 page)
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	(1 page)
27 Mar 2019	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 27 March 2019	(1 page)
02 Jan 2019	AP01	Appointment of Mr. Kris Stelljes as a director on 28 December 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Kris Stelljes as a director on 14 November 2018	(1 page)
08 Oct 2018	PSC01	Notification of Kris Stelljes as a person with significant control on 5 October 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of Jochen Huels as a person with significant control on 5 October 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr. Kris Stelljes as a director on 5 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 5 October 2018	(1 page)
10 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-10 GBP 10	(11 pages)