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OLGRINMORE LIMITED

Company number SC280594

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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)
09 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2013 DS01 Application to strike the company off the register
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 485
18 Nov 2011 AP01 Appointment of Mr Charles Michael Conner as a director on 24 October 2011
14 Sep 2011 TM01 Termination of appointment of Stephen John Read as a director on 31 August 2011
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2009 363a Return made up to 23/02/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Dec 2008 288c Director's Change of Particulars / stephen read / 15/12/2008 / HouseName/Number was: , now: pear tree; Street was: 13 kiltie road, now: 1 wood view; Area was: , now: chapel road; Post Code was: CO5 0PX, now: CO5 0DF
05 Aug 2008 363a Return made up to 23/02/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
30 Dec 2007 225 Accounting reference date extended from 28/02/07 to 31/07/07
17 Dec 2007 88(2)R Ad 07/11/07--------- £ si 90@1=90 £ ic 400/490
17 Dec 2007 88(2)R Ad 07/11/07--------- £ si 299@1=299 £ ic 101/400
17 Dec 2007 88(2)R Ad 07/11/07--------- £ si 100@1=100 £ ic 1/101
14 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
19 Sep 2007 363s Return made up to 23/02/07; no change of members
14 Feb 2007 AA Accounts made up to 28 February 2006