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OLOTELS LTD

Company number 05500278

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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)
05 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Nov 2012	AD01	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012	View PDF Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AD01	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 13 February 2012	View PDF Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-02 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 2	View PDF Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	CH01	Director's details changed for Nicolas Arthur on 6 July 2010	View PDF Director's details changed for Nicolas Arthur on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Yann Arthur on 10 March 2010	View PDF Director's details changed for Yann Arthur on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Sep 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jul 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 May 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
22 Feb 2007	225	Accounting reference date extended from 31/07/06 to 31/12/06	View PDF Accounting reference date extended from 31/07/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Aug 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: 2ND floor 167-169 great portland street london W1W 5PF	View PDF Registered office changed on 27/07/06 from: 2ND floor 167-169 great portland street london W1W 5PF - link opens in a new window - 1 page (1 page)
04 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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