OLIVANT ADVISERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/145 August 2014 | APPLICATION FOR STRIKING-OFF |
| 14/02/1414 February 2014 | SOLVENCY STATEMENT DATED 28/01/14 |
| 14/02/1414 February 2014 | REDUCE ISSUED CAPITAL 28/01/2014 |
| 14/02/1414 February 2014 | STATEMENT BY DIRECTORS |
| 14/02/1414 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 1 |
| 04/02/144 February 2014 | REDUCE ISSUED CAPITAL 29/01/2014 |
| 04/02/144 February 2014 | ADOPT ARTICLES 24/01/2014 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEARNS |
| 29/08/1229 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/08/1122 August 2011 | SAIL ADDRESS CREATED |
| 08/03/118 March 2011 | SECTION 519 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 2 BASIL STREET LONDON SW3 1AA |
| 12/08/1012 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LUQMAN ARNOLD |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 09/07/109 July 2010 | DIRECTOR APPOINTED BRIAN PHILIP KEARNS |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DUSHY SELVARATNAM / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUQMAN ARNOLD / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUSHY SELVARATNAM / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MORGAN / 01/10/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | GBP NC 100/2500000 08/05/09 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TERESA MARSHALL WATKINS LOGGED FORM |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY APPOINTED DUSHY SELVARATNAM |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERESA WATKINS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARSHALL WATKINS / 13/10/2008 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MS TERESA MARSHALL WATKINS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROSS KIRKPATRICK STEPHENSON LOGGED FORM |
| 16/10/0816 October 2008 | SECRETARY APPOINTED TERESA WATKINS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY ROSS STEPHENSON |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS STEPHENSON |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 31/08/0631 August 2006 | COMPANY NAME CHANGED TRUSHELFCO (NO.3235) LIMITED CERTIFICATE ISSUED ON 31/08/06 |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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