OLIMPIO BUSINESS SOLUTIONS LIMITED


Registered number: 05225115
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Name: OLIMPIO BUSINESS SOLUTIONS LIMITED
OLIMPIO BUSINESS SOLUTIONS LTD
Address: 101 HEATON AVENUE, HEATON AVENUE, ROMFORD, RM3 7HL
Incorporation Date: 2004-09-08

Company status: Dissolved


Company Documents

date name form type
2015-08-25 FIRST GAZETTE GAZ1
2015-12-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-30 31/12/14 TOTAL EXEMPTION FULL AA
2015-08-22 APPLICATION FOR STRIKING-OFF DS01
2014-07-01 REGISTERED OFFICE CHANGED ON 01/07/2014 FROMFLAT 3 ST HELENS COURT UPMINSTER ROAD SOUTHRAINHAMESSEXRM13 9YU AD01
2014-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR OMOTAYO AJENIFUJA / 03/02/2012 CH01
2014-07-22 26/04/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION FULL AA
2014-06-26 APPOINTMENT TERMINATED, SECRETARY EDWARD AJENIFUJA TM02
2014-06-26 APPOINTMENT TERMINATED, SECRETARY EDWARD AJENIFUJA TM02
2013-06-20 26/04/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION FULL AA
2012-06-07 26/04/12 FULL LIST AR01
2012-06-07 DIRECTOR'S CHANGE OF PARTICULARS / OMOTAYO AJENIFUJA / 07/06/2012 CH01
2012-09-28 31/12/11 TOTAL EXEMPTION FULL AA
2011-10-05 31/12/10 TOTAL EXEMPTION FULL AA
2011-08-12 26/04/11 FULL LIST AR01
2011-08-12 REGISTERED OFFICE CHANGED ON 12/08/2011 FROMFLAT 3 ST HELENS COURTUPMINSTER ROAD SOUTHRAINHAMESSEXRM13 9YU AD01
2010-10-02 31/12/09 TOTAL EXEMPTION FULL AA
2010-05-10 26/04/10 NO CHANGES AR01
2009-01-12 RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS 363a
2009-11-01 31/12/08 TOTAL EXEMPTION FULL AA
2008-11-02 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-20 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM83 COLLEGE POINTWOLFFE GARDENS STRATFORDLONDONE15 4JN 287
2008-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-27 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363s
2006-02-13 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363s
2006-12-20 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-07 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2005-04-12 NEW SECRETARY APPOINTED 288a
2004-09-17 DIRECTOR RESIGNED 288b
2004-09-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-17 SECRETARY RESIGNED 288b
2004-09-17 REGISTERED OFFICE CHANGED ON 17/09/04 FROM:BROADWAY HOUSE2-6 FULHAM BROADWAYFULHAM LONDONSW6 1AA 287
2004-09-17 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-07 12:04:24