OLOROSO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/12/1426 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/12/1416 December 2014 | APPLICATION FOR STRIKING-OFF |
| 17/09/1417 September 2014 | REDUCE ISSUED CAPITAL 12/07/2014 |
| 17/09/1417 September 2014 | SOLVENCY STATEMENT DATED 12/09/14 |
| 17/09/1417 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1 |
| 01/09/141 September 2014 | DISS REQUEST WITHDRAWN |
| 08/08/148 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1424 July 2014 | APPLICATION FOR STRIKING-OFF |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD |
| 11/07/1411 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN UNITED KINGDOM |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 1 |
| 01/07/131 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 26/04/2013 |
| 01/07/131 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | STATEMENT BY DIRECTORS |
| 25/06/1325 June 2013 | REDUCE ISSUED CAPITAL 11/06/2013 |
| 25/06/1325 June 2013 | SOLVENCY STATEMENT DATED 11/06/13 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN UNITED KINGDOM |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 07/08/127 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1115 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | INSOLVENCY:FORM 1.11(SCOT) NOTICE TO THE REGISTRAR OF COMPANIES OF COMMENCEMENT OF MORATORIUM |
| 16/03/1116 March 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 23/12/1023 December 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 23/12/1023 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 14/06/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | SECRETARY APPOINTED 1924 NOMINEES LIMITED |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 70 ROSE STREET NORTH LANE EDINBURGH EH2 3DX |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY FRANK MCMORROW |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK MCMORROW |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | NC INC ALREADY ADJUSTED 30/11/06 |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | DEC MORT/CHARGE ***** |
| 29/06/0629 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0622 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH MIDLOTHIAN EH4 2HG |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0330 January 2003 | DEC MORT/CHARGE ***** |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0217 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | AMMENDING 88(2) 130601 |
| 18/06/0118 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0118 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0118 June 2001 | £ NC 100/240000 13/06/01 |
| 18/06/0118 June 2001 | NC INC ALREADY ADJUSTED 13/06/01 |
| 12/06/0112 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED ORCHARD INCORPORATIONS (12S) LIM ITED CERTIFICATE ISSUED ON 19/07/00 |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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