OLIVE SOLUTIONS LTD

Company Documents

DateDescription
03/03/153 March 2015 FIRST GAZETTE

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09/08/149 August 2014 DISS40 (DISS40(SOAD))

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08/08/148 August 2014 Annual return made up to 16 February 2014 with full list of shareholders

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17/06/1417 June 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/04/136 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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18/05/1218 May 2012 Annual return made up to 16 February 2012 with full list of shareholders

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 25 OAKFIELD AVENUE FIRSWOOD MANCHESTER LANCASHIRE M16 0HS

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/02/1125 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/04/108 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD JEROME TRUCHET / 08/04/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/05/0812 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/03/0712 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/09/057 September 2005 COMPANY NAME CHANGED OLISECH CONSULTING LTD. CERTIFICATE ISSUED ON 07/09/05

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08/04/058 April 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 18 GREEN STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 2LA

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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08/03/048 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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26/09/0226 September 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 STRIKE-OFF ACTION DISCONTINUED

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08/10/018 October 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 FIRST GAZETTE

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27/04/0027 April 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 NEW SECRETARY APPOINTED

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10/03/0010 March 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 19 KATHLEEN ROAD LONDON SW11 2JR

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10/03/0010 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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