OLISTICA LTD


Registered number: 04941263
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Name: OLISTICA LTD
OLISTICA LIMITED
Address: BREACH HOUSE FARM PINFOLD LANE, ABBOTS BROMLEY, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 3AF
Incorporation Date: 2003-10-23

Company status: Dissolved


Company Documents

date name form type
2021-03-15 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM385 PYE GREEN ROADCANNOCKSTAFFORDSHIREWS11 2RW AD01
2021-03-15 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EAGLES / 19/01/2021 CH03
2021-08-06 APPLICATION FOR STRIKING-OFF DS01
2021-08-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-15 31/10/20 TOTAL EXEMPTION FULL AA
2021-11-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE EAGLES / 19/01/2021 CH01
2021-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE EAGLES / 19/01/2021 CH01
2020-01-22 31/10/19 TOTAL EXEMPTION FULL AA
2019-11-04 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES CS01
2019-01-24 31/10/18 TOTAL EXEMPTION FULL AA
2018-10-26 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES CS01
2018-01-11 31/10/17 TOTAL EXEMPTION FULL AA
2017-10-24 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES CS01
2017-02-28 31/10/16 TOTAL EXEMPTION SMALL AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2015-11-09 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EAGLES / 16/01/2015 CH03
2015-01-15 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-09 23/10/15 FULL LIST AR01
2015-12-10 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EAGLES / 16/01/2015 CH01
2014-01-08 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-12 23/10/14 FULL LIST AR01
2013-04-11 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-25 23/10/13 FULL LIST AR01
2012-02-14 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-17 23/10/12 FULL LIST AR01
2011-10-26 23/10/11 FULL LIST AR01
2011-04-15 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-03 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-27 23/10/10 FULL LIST AR01
2009-10-30 23/10/09 FULL LIST AR01
2009-10-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-03-19 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EAGLES / 30/10/2009 CH01
2009-10-30 SAIL ADDRESS CREATED AD02
2008-11-03 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2008-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-10-29 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363a
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-09 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363a
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-22 COMPANY NAME CHANGEDCHASE NATURAL THERAPY CENTRE LTDCERTIFICATE ISSUED ON 22/09/05 CERTNM
2005-11-23 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363s
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-30 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2003-11-03 AD 23/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-03 DIRECTOR RESIGNED 288b
2003-11-21 NEW DIRECTOR APPOINTED 288a
2003-11-03 REGISTERED OFFICE CHANGED ON 03/11/03 FROM:CENTRAL HOUSE582-586 KINGSBURY ROADBIRMINGHAMB24 9ND 287
2003-11-03 SECRETARY RESIGNED 288b
2003-11-21 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-03 04:12:21