O L DEC 16 LIMITED

Company number 02867468

Date	Type	Description	View / Download
23 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
13 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 December 2011	(8 pages)
12 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-07	(1 page)
20 Dec 2010	4.70	Declaration of solvency	(3 pages)
20 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2010	AD01	Registered office address changed from Verrington House Old London Road Knockholt Sevenoaks Kent TN14 7LU on 20 December 2010	(2 pages)
10 Dec 2010	SH20	Statement by Directors	(1 page)
10 Dec 2010	SH19	Statement of capital on 10 December 2010 GBP 2	(4 pages)
10 Dec 2010	CAP-SS	Solvency Statement dated 03/12/10	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2010	TM01	Termination of appointment of William Lowe as a director	(2 pages)
09 Dec 2010	AP01	Appointment of Mr Stephen Edward Hubble as a director	(3 pages)
09 Dec 2010	TM01	Termination of appointment of Richard Birch as a director	(2 pages)
09 Dec 2010	AP03	Appointment of Stephen Edward Hubble as a secretary	(3 pages)
09 Dec 2010	TM02	Termination of appointment of James Wall as a secretary	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Neil Aiken as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Anthony Levy as a director	(2 pages)
09 Dec 2010	AD01	Registered office address changed from 30 Gresham Street London EC2V 7PG on 9 December 2010	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Paul Burrows as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Michelle Mccarthy as a director	(2 pages)
08 Dec 2010	CERTNM	Company name changed dresdner kleinwort leasing december (16) LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-12-07	(3 pages)
08 Dec 2010	CONNOT	Change of name notice	(2 pages)
30 Nov 2010	CH01	Director's details changed for Richard Alastair Birch on 30 November 2010	(2 pages)