| Name: |
OLIVER BOREAL LIMITED
OLIVER BOREAL LTD |
| Address: | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX |
| Incorporation Date: | 2001-11-02 |
| date | name | form type |
| 2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-09-03 | FIRST GAZETTE | GAZ1 |
| 2019-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROMHOLLINWOOD BUSINESS CENTRE ALBERT STREETOLDHAMLANCASHIREOL8 3QL | AD01 |
| 2019-09-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-10-26 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | CS01 |
| 2018-06-20 | 30/09/17 UNAUDITED ABRIDGED | AA |
| 2017-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-10-20 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | CS01 |
| 2016-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 20/10/15 FULL LIST | AR01 |
| 2014-11-12 | 20/10/14 FULL LIST | AR01 |
| 2014-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN BARRETT / 01/09/2014 | CH01 |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JAYNE BARRETT / 01/09/2014 | CH03 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM6-8 UNDERWOOD STREETLONDONN1 7JQ | AD01 |
| 2013-11-04 | 20/10/13 FULL LIST | AR01 |
| 2012-10-23 | 20/10/12 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 20/10/11 FULL LIST | AR01 |
| 2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | 20/10/10 FULL LIST | AR01 |
| 2009-09-02 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-10 | 20/10/09 FULL LIST | AR01 |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN BARRETT / 10/11/2009 | CH01 |
| 2009-01-22 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-27 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-12-19 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-01-16 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-06-13 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-10-30 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-18 | COMPANY NAME CHANGEDWWW.SEARCHIMAGE.CO.UK LIMITEDCERTIFICATE ISSUED ON 18/09/03 | CERTNM |
| 2003-03-12 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-02-17 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM:VICTORIA HOUSE64 PAUL STREETLONDONEC2A 4NG | 287 |
| 2003-06-13 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | 225 |
| 2002-01-18 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
| 2002-01-18 | DIRECTOR RESIGNED | 288b |
| 2002-01-18 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2001-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-03-30 15:25:12