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OLIVER INV LTD
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OLIVER INV LTD: Filings

    • Overview

    Company NameOLIVER INV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08466014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLIVER INV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Massimo Migliorini on Mar 10, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Massimo Migliorini on Jan 01, 2015

    		2 pagesCH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Lynn Margaret Isabel Mccaw as a director on Nov 04, 2014

    		2 pagesTM01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    General business 07/07/2014
    		RES13

    Appointment of Massimo Migliorini as a director on Jul 07, 2014

    		3 pagesAP01

    Appointment of Lynn Margaret Isabel Mccaw as a director on Jul 07, 2014

    		3 pagesAP01

    Termination of appointment of Gianluca Pin as a director on Jul 07, 2014

    		2 pagesTM01

    Registered office address changed from 99-101 Regent Street 2Nd Floor, Victory House London W1B 4EZ on Jul 17, 2014

    		2 pagesAD01

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    Termination of appointment of Andrea Frattini as a director on Dec 30, 2013

    		1 pagesTM01
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    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