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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)
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 1.4(Scot) Notice of completion of voluntary arrangement
16 Mar 2011 LIQ MISC Insolvency:form 1.11(scot) notice to the registrar of companies of commencement of moratorium
23 Dec 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
23 Dec 2010 CH04 Secretary's details changed for 1924 Nominees Ltd on 14 June 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jul 2010 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2010
28 Jul 2009 363a Return made up to 14/06/09; full list of members
26 Jun 2009 1.1(Scot) Notice of report of meeting approving voluntary arrangement
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Sep 2008 363s Return made up to 14/06/08; full list of members
04 Sep 2008 88(2) Capitals not rolled up
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 288a Secretary appointed 1924 nominees LIMITED
30 Jul 2008 287 Registered office changed on 30/07/2008 from 70 rose street north lane edinburgh EH2 3DX
30 Jul 2008 288b Appointment terminated secretary frank mcmorrow
22 May 2008 288b Appointment terminated director frank mcmorrow
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 363s Return made up to 14/06/07; full list of members
06 Dec 2006 88(2)R Ad 30/11/06--------- £ si 150@1=150 £ ic 240000/240150
06 Dec 2006 123 Nc inc already adjusted 30/11/06
06 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association