OLMETTO LONDON LIMITED

Company Documents

DateDescription
01/11/121 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/08/121 August 2012 NOTICE OF COMPLETION OF WINDING UP

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26/04/1126 April 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000022

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15/02/1115 February 2011 APPOINTMENT TERMINATED, SECRETARY RACHEL PERSONA

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20/01/1120 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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19/01/1119 January 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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23/10/1023 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1028 September 2010 FIRST GAZETTE

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PERSONA

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17/02/1017 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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10/08/0910 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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28/01/0928 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 August 2007

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/08 FROM: SECOND FLOOR 22 BRUTON STREET LONDON W1J 6QE

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/01/0821 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/08/07

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01/06/071 June 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE VILLA MAIN STREET REDMILE NOTTINGHAMSHIRE NG13 0GA

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: THE VILLA MAIN STREET REDMILE NOTTINGHAMSHIRE NG13 0GA

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15/03/0615 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 Incorporation

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14/01/0514 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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