OLARVIC GRACE LIMITED


Registered number: 05043422
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Name: OLARVIC GRACE LIMITED
OLARVIC GRACE LTD
Address: FLAT 10 RYLAND HOUSE, FAYLAND AVENUE, LONDON, ENGLAND, SW16 1SU
Incorporation Date: 2004-02-13

Company status: Dissolved


Company Documents

date name form type
2018-12-04 STRUCK OFF AND DISSOLVED GAZ2
2018-03-01 DISS40 (DISS40(SOAD)) DISS40
2018-09-18 FIRST GAZETTE GAZ1
2018-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2018-02-06 FIRST GAZETTE GAZ1
2017-12-14 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM56B BURGOYNE ROADSTOCKWELLLONDONSW9 9QJENGLAND AD01
2017-08-30 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2016-08-10 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM54 STYLES GARDENSLOUGHBOROUGH ROADLONDONSW9 7XA AD01
2016-08-10 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-12-31 28/02/16 TOTAL EXEMPTION SMALL AA
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-07-03 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR OLAJIDE OGUNMOLADE / 01/03/2015 CH01
2015-07-06 30/06/15 FULL LIST AR01
2014-05-26 31/03/14 FULL LIST AR01
2014-01-19 REGISTERED OFFICE CHANGED ON 19/01/2014 FROMFLAT 2, LOUGHBOROUGH COURT SHAKESPEARE ROADLONDONSE24 0QF AD01
2014-11-30 28/02/14 TOTAL EXEMPTION SMALL AA
2013-06-20 31/03/13 FULL LIST AR01
2013-12-30 28/02/13 TOTAL EXEMPTION SMALL AA
2012-06-15 31/03/12 FULL LIST AR01
2012-12-01 28/02/12 TOTAL EXEMPTION SMALL AA
2011-04-13 31/03/11 FULL LIST AR01
2011-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2010-05-09 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR OLAJIDE OGUNMOLADE / 31/03/2010 CH01
2010-05-09 31/03/10 FULL LIST AR01
2010-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2009-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-05-18 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-12-16 APPOINTMENT TERMINATED, SECRETARY MARIA OGUNMOLADE TM02
2008-09-22 LOCATION OF REGISTER OF MEMBERS 353
2008-09-22 SECRETARY'S CHANGE OF PARTICULARS / MARIA OGUNMOLADE / 31/03/2008 288c
2008-09-22 LOCATION OF DEBENTURE REGISTER 190
2008-03-15 REGISTERED OFFICE CHANGED ON 15/03/2008 FROM233 HOLLYDALE ROADNUNHEADLONDONSE15 2AR 287
2008-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2008-09-22 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-09-22 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR OGUNMOLADE / 31/03/2008 288c
2008-09-22 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM35 LOPEZ HOUSE WILLINGTON ROADLONDONSW9 9NFUNITED KINGDOM 287
2007-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2007-04-16 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-03-06 STRIKE-OFF ACTION DISCONTINUED DISS40
2007-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2006-03-08 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS 363a
2005-11-16 NEW SECRETARY APPOINTED 288a
2005-07-26 FIRST GAZETTE GAZ1
2005-11-16 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS 363s
2005-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-11-16 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2005-11-16 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-11-15 REGISTERED OFFICE CHANGED ON 15/11/05 FROM:59A CHILDERIC ROADNEW CROSSLONDONSE14 6DQ 287
2004-02-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-05 SECRETARY RESIGNED 288b
2004-11-19 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-22 13:05:26