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OLSEN LIMITED

Company number 04216239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
31 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 1,200
08 May 2013 AAMD Amended accounts made up to 31 December 2011
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AP01 Appointment of Mrs Myrofora Charalambous as a director
19 Sep 2012 TM01 Termination of appointment of Annie Yeap as a director
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Annie Yeap on 1 October 2009
18 May 2010 CH01 Director's details changed for Mr Efstratios Menelaou on 1 October 2009
18 May 2010 CH04 Secretary's details changed for Skysec Secretarial Limited on 1 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 14/05/09; full list of members
12 Mar 2009 288a Director appointed mr. Efstratios menelaou
12 Mar 2009 288b Appointment terminated director anna andreou
13 Oct 2008 363a Return made up to 14/05/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 14/05/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Oct 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Director's particulars changed