OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED

Company number 09030834

Date	Type	Description	View / Download
18 May 2017	AA	Accounts for a small company made up to 31 December 2015	(19 pages)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2016	CH01	Director's details changed for Mr Brendan Kavanagh on 22 December 2016	(2 pages)
23 Dec 2016	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 23 December 2016	(1 page)
23 Dec 2016	CH01	Director's details changed for Mr John Gordon King on 22 December 2016	(2 pages)
23 Dec 2016	CH01	Director's details changed for Mr Stephen David Boyd on 22 December 2016	(2 pages)
22 Dec 2016	AD01	Registered office address changed from 4 Oaktree Place Manaton Close Matford Business Park Exeter Devon EX2 8WA to 27 Old Gloucester Street London WC1N 3AX on 22 December 2016	(1 page)
20 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 August 2015 GBP 19,826.96	(7 pages)
13 Dec 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-12-13 GBP 19,826.96	(6 pages)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2016	TM01	Termination of appointment of Neill Alan Friend as a director on 1 December 2015	(2 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 19,826.96 ANNOTATION Clarification a Second filed SH01 is registered on 20/12/2016	(5 pages)
02 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 9,827.96	(7 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 9,826.96	(4 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 9,626.96	(4 pages)
19 Dec 2014	SH02	Consolidation of shares on 10 December 2014	(5 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 10/12/2014	(3 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Dec 2014	AP01	Appointment of Mr Stephen David Boyd as a director on 10 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr John Gordon King as a director on 10 December 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Neill Alan Friend as a director on 12 September 2014	(2 pages)
02 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
08 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)