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OLYVALGEO LIMITED

Company number 12398504

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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 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	PSC01	Notification of Ana-Maria Mihalache as a person with significant control on 14 March 2020	View PDF Notification of Ana-Maria Mihalache as a person with significant control on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AD01	Registered office address changed from 98 Pelham Road London N22 6LP United Kingdom to 55 Sandringham Gardens London N12 0NY on 14 September 2020	View PDF Registered office address changed from 98 Pelham Road London N22 6LP United Kingdom to 55 Sandringham Gardens London N12 0NY on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Ms Ana-Maria Mihalache as a director on 14 September 2020	View PDF Appointment of Ms Ana-Maria Mihalache as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Georgeta Ionescu as a director on 14 September 2020	View PDF Termination of appointment of Georgeta Ionescu as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2020	PSC07	Cessation of Georgeta Ionescu as a person with significant control on 13 September 2020	View PDF Cessation of Georgeta Ionescu as a person with significant control on 13 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	PSC04	Change of details for Mr Constantin Valentin Ionescu as a person with significant control on 15 July 2020	View PDF Change of details for Mr Constantin Valentin Ionescu as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mrs Georgeta Ionescu as a director on 23 June 2020	View PDF Appointment of Mrs Georgeta Ionescu as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of Constantin Valentin Ionescu as a director on 23 June 2020	View PDF Termination of appointment of Constantin Valentin Ionescu as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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