OLYMPUS SECURITY LIMITED
Company number 04074828 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2012 | STRUCK OFF AND DISSOLVED | View document |
| 19 Jun 2012 | FIRST GAZETTE | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL · 2 pages | View document |
| 18 Oct 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 · 7 pages | View document |
| 24 Aug 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011:LIQ. CASE NO.1 | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STRUTT / 05/11/2010 · 2 pages | View document |
| 13 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK STRUTT / 05/11/2010 · 2 pages | View document |
| 6 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Jul 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009283 | View document |
| 29 Jan 2010 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 · 7 pages | View document |
| 13 Feb 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR'S PARTICULARS PETER GAUCHI · 1 page | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Apr 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 1ST FLOOR NATHANIEL HOUSE DAVID STREET, BRIDGEND SOUTH WALES CF31 3SA | View document |
| 23 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2002 | NC INC ALREADY ADJUSTED 24/07/02 | View document |
| 18 Aug 2002 | NC INC ALREADY ADJUSTED 24/07/02 S80A AUTH TO ALLOT SEC 24/07/02 | View document |
| 18 Aug 2002 | � NC 1000/100000 24/07/02 | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2001 | COMPANY NAME CHANGED OLYMPUS SHADOW SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/01 | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 21 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 20 Sep 2000 | Incorporation | View document |
| 20 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2000 | SECRETARY RESIGNED | View document |