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OLOROSO LIMITED

Company number SC208116

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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)
17 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2014 DS01 Application to strike the company off the register
17 Sep 2014 SH19 Statement of capital on 17 September 2014
  • GBP 1
17 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2014 CAP-SS Solvency statement dated 12/09/14
01 Sep 2014 DS02 Withdraw the company strike off application
08 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2014 DS01 Application to strike the company off the register
22 Jul 2014 TM02 Termination of appointment of 1924 Nominees Ltd as a secretary on 27 June 2014
11 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
26 Sep 2013 AD01 Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom on 26 September 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 SH19 Statement of capital on 11 July 2013
  • GBP 1
01 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
01 Jul 2013 CH04 Secretary's details changed for 1924 Nominees Ltd on 26 April 2013
25 Jun 2013 CAP-SS Solvency statement dated 11/06/13
25 Jun 2013 SH20 Statement by directors
25 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2013 AD01 Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom on 25 April 2013
25 Apr 2013 AD01 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013
07 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
20 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders