OLI-TEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 03/04/253 April 2025 | Application to strike the company off the register |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-23 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2022-11-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 2022-03-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Registered office address changed from 110 Lacey Green Wilmslow SK9 4BN England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2021-12-21 |
| 18/05/2118 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | COMPANY NAME CHANGED INTRAY LTD CERTIFICATE ISSUED ON 26/11/20 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROY MCLENNAN / 25/05/2019 |
| 10/11/2010 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROY MCLENNAN / 25/05/2019 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA LOUISE CAMERON WATT / 22/07/2019 |
| 01/10/201 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | NOTIFICATION OF PSC STATEMENT ON 05/06/2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 29/05/2029 May 2020 | CESSATION OF MICHEAL JOHN CAMERON HAWKES AS A PSC |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 124 LACEY GREEN WILMSLOW CHESHIRE SK9 4BW |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MRS SUZANNA LOUISE CAMERON WATT |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCLENNAN |
| 31/05/1631 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 19/02/1519 February 2015 | SECOND FILING FOR FORM SH01 |
| 19/02/1519 February 2015 | SECOND FILING FOR FORM SH01 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 3.30 |
| 30/04/1430 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1411 April 2014 | 08/08/13 STATEMENT OF CAPITAL GBP 105 |
| 11/04/1411 April 2014 | 03/12/13 STATEMENT OF CAPITAL GBP 110 |
| 11/04/1411 April 2014 | INCREASE IN SHARE CAP 08/08/2013 |
| 11/04/1411 April 2014 | INCREASE IN SHARE CAP 03/12/2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MRS PAULINE JOAN MCSORLEY |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MRS KAREN MCLENNAN |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MRS DENIZE FIONA CAMERON HAWKES |
| 24/02/1124 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | SUB DIVISION 18/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MICHAEL JOHN CAMERON HAWKES |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED EDWARD JONATHAN CAMERON HAWKES |
| 17/05/1017 May 2010 | SUB-DIVISION 18/03/10 |
| 04/03/104 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROY MCLENNAN / 04/03/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM INTRAY LTD C/O CLB COOPERS 2ND FLOOR WALSH COURT 10 BELLS SQUARE SHEFFIELD S1 2FY |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MR ALEXANDER ROY MCLENNAN |
| 13/03/0813 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY KAREN MCLENNAN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN MCLENNAN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MR PETER MCSORLEY |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 2ND FLOOR WALSH COURT 10 BELLS SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2FY |
| 28/04/0728 April 2007 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS; AMEND |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 8 ST JAMES STREET SHEFFIELD S1 1XN |
| 25/10/0625 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 7 - 8 CHAPEL ST PRESTON LANCASHIRE PR1 8AN |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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