OLV 2 LIMITED

Company Documents

DateDescription
26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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04/12/174 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/06/169 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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21/11/1521 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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19/06/1519 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY SALLY HOLDER

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/01/1528 January 2015 DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS

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06/06/146 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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23/05/1323 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/06/1218 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/06/1120 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 23/07/2010

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23/07/1023 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 23/07/2010

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17/06/1017 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/07/0924 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009

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26/05/0926 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/05/0829 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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24/05/0724 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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03/02/063 February 2006 DIRECTOR RESIGNED

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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02/09/042 September 2004 SECRETARY'S PARTICULARS CHANGED

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15/06/0415 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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16/02/0416 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/06/03

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28/10/0328 October 2003 S366A DISP HOLDING AGM 23/10/03

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23/07/0323 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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08/07/038 July 2003 NC INC ALREADY ADJUSTED 26/06/03

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08/07/038 July 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/07/038 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/07/038 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/038 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/038 July 2003 £ NC 10000/13334 26/06/

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02/06/032 June 2003 NEW SECRETARY APPOINTED

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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