OLCI GROUP LIMITED: Filings

  • Overview

    Company NameOLCI GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02845819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLCI GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Neil Alastair Ashton as a director on Mar 24, 2014

    2 pagesAP01

    Termination of appointment of Andrew James Scannell as a secretary on Jan 10, 2014

    1 pagesTM02

    Appointment of Mr Rupert Howard Milton Horner as a secretary on Jan 10, 2014

    2 pagesAP03

    Registered office address changed from 180 Piccadilly London W1J 9HF England on Jan 10, 2014

    1 pagesAD01

    Termination of appointment of Philip Laniado as a director on Jan 09, 2014

    1 pagesTM01

    Appointment of Mr Richard Charles Thompson as a director on Jan 09, 2014

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2012

    21 pagesAA

    Annual return made up to Aug 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 1,000
    SH01

    Group of companies' accounts made up to Dec 31, 2011

    20 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    4 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    20 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Aug 18, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 212 Piccadilly London W1J 9HG England on Oct 01, 2010

    1 pagesAD01

    Director's details changed for Mr Philip Laniado on Aug 18, 2010

    2 pagesCH01

    Secretary's details changed for Mr Andrew James Scannell on Aug 18, 2010

    1 pagesCH03

    Group of companies' accounts made up to Dec 31, 2009

    21 pagesAA

    Memorandum and Articles of Association

    6 pagesMEM/ARTS

    Sub-division of shares on Dec 08, 2009

    5 pagesSH02

    Annual return made up to Aug 18, 2009 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0