- Company Overview for OL123 LIMITED (SC276492)
- Filing history for OL123 LIMITED (SC276492)
- People for OL123 LIMITED (SC276492)
- Charges for OL123 LIMITED (SC276492)
- More for OL123 LIMITED (SC276492)
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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10 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Sep 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Sep 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
16 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2019 to 31 May 2019 | |
12 Sep 2019 | DS01 | Application to strike the company off the register | |
07 Aug 2019 | AD01 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to Farries, Kirk & Mcvean Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 7 August 2019 | |
07 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 Mar 2019 | RESOLUTIONS |
Resolutions
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12 Mar 2019 | CERTNM |
Company name changed ortholink (scotland) LTD.\certificate issued on 12/03/19
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12 Mar 2019 | RESOLUTIONS |
Resolutions
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26 Nov 2018 | CS01 | Confirmation statement made on 25 November 2018 with updates | |
11 Oct 2018 | MR04 | Satisfaction of charge 1 in full | |
04 Jun 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 31 December 2018 | |
03 May 2018 | PSC07 | Cessation of James Paxton Malcolm as a person with significant control on 23 April 2018 | |
03 May 2018 | PSC02 | Notification of Link Orthopaedics Uk Ltd as a person with significant control on 23 April 2018 | |
20 Apr 2018 | AA | Unaudited abridged accounts made up to 31 January 2018 | |
03 Apr 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 January 2018 | |
12 Mar 2018 | AP01 | Appointment of Mr Helmut-Detlef Link as a director on 9 March 2018 | |
12 Mar 2018 | AP01 | Appointment of Mr Peter Heinz Willenborg as a director on 9 March 2018 | |
12 Mar 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 | |
02 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
01 Dec 2017 | TM02 | Termination of appointment of Gillian Elizabeth Malcolm as a secretary on 30 November 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Gillian Elizabeth Malcolm as a director on 30 November 2017 | |
19 Jul 2017 | MR04 | Satisfaction of charge SC2764920002 in full | |
25 May 2017 | AA | Total exemption full accounts made up to 31 January 2017 |