OLIGON LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUBITT |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HICKEY |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED THURMAN KLAY CASE |
| 30/09/1430 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | 31/08/13 NO CHANGES |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | 31/08/11 NO CHANGES |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | 31/08/10 NO CHANGES |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR RESIGNED DAVID SHRIGLEY |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JOSEPH MICHAEL HICKEY |
| 04/12/084 December 2008 | SECRETARY APPOINTED JILL LOUISE GOLDSMITH |
| 04/12/084 December 2008 | SECRETARY RESIGNED MARK CUBITT |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S PARTICULARS DAVID SHRIGLEY |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MARK CUBITT |
| 26/03/0826 March 2008 | DIRECTOR RESIGNED JOHN URWIN |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | DEC MORT/CHARGE ***** |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: SCOTTISH MICROELECTRONICS CENTRE THE KINGS BUILDINGS, WEST MAINS ROAD, EDINBURGH MIDLTHIAN EH9 3JF |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 80 GEORGE STREET EDINBURGH EH2 3BU |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/02/0625 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0623 February 2006 | S-DIV 17/02/06 |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED AC&H 203 LIMITED CERTIFICATE ISSUED ON 20/10/04 |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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