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OLIMED LIMITED

Company number 07701013

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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)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2023 DS01 Application to strike the company off the register
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 MA Memorandum and Articles of Association
09 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
06 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
17 Sep 2019 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 5 August 2019
17 Sep 2019 PSC04 Change of details for Mr Fabio Canova as a person with significant control on 5 August 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 AD01 Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019
07 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
12 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 8,878.6