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OLEXSYS LIMITED

Company number 07465154

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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)
15 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
11 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10
22 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from Westwaters Oakmere Belmont Business Park Belmont Durham DH1 1TW on 13 November 2012
13 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
26 May 2011 AD01 Registered office address changed from Technology Transfer Office Block 2 Mountjoy Research Centre Stockton Road Durham County Durham DH1 3UP England on 26 May 2011
26 May 2011 AA01 Current accounting period extended from 31 December 2011 to 30 April 2012
12 May 2011 AP01 Appointment of Oleg Vladimirovich Dolomanov as a director
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted