| Name: |
OLIVE CONSULTANCY LIMITED
OLIVE CONSULTANCY LTD |
| Address: | 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, ENGLAND, SO16 7NP |
| Incorporation Date: | 2005-08-12 |
| date | name | form type |
| 2017-07-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-18 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-05-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-05-04 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM2 VENTURE ROAD SOUTHAMPTON SCIENCE PARKCHILWORTHSOUTHAMPTONSO16 7NP | AD01 |
| 2016-05-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-10-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 12/08/15 FULL LIST | AR01 |
| 2014-10-20 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUDDELL | TM01 |
| 2014-09-05 | 12/08/14 FULL LIST | AR01 |
| 2014-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROMWENTWORTH HOUSE4400 PARKWAYWHITELEYHAMPSHIREPO15 7FJ | AD01 |
| 2013-08-14 | 12/08/13 FULL LIST | AR01 |
| 2013-09-04 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-15 | 12/08/12 FULL LIST | AR01 |
| 2011-08-10 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | 12/08/11 FULL LIST | AR01 |
| 2010-09-24 | 12/08/10 FULL LIST | AR01 |
| 2010-10-26 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-28 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | AD 01/12/08-01/12/08GBP SI [email protected]=12.5GBP IC 50/62.5 | 88(2) |
| 2009-09-17 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-31 | SECRETARY APPOINTED INGRID PATRICIA BURT | 288a |
| 2009-07-30 | APPOINTMENT TERMINATED SECRETARY HELEN WHITE | 288b |
| 2009-02-10 | APPOINTMENT TERMINATED DIRECTOR HELEN WHITE | 288b |
| 2008-09-04 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-12 | DIRECTOR RESIGNED | 288b |
| 2007-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-20 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-03 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2007-07-03 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-07-03 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-29 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM:ST ANDREWS HOUSE, 4400 PARKWAYWHITELEYHAMPSHIREPO15 7FJ | 287 |
| 2006-09-08 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-06 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-04-06 | AD 17/03/06---------£ SI [email protected]=49£ IC 1/50 | 88(2)R |
| 2006-04-06 | S-DIV17/03/06 | 122 |
| 2006-04-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-11-16 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | 225 |
| 2005-08-23 | SECRETARY RESIGNED | 288b |
| 2005-08-23 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
| 2005-08-23 | S366A DISP HOLDING AGM 12/08/05 | ELRES |
| 2005-08-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-09-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-08-23 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-02 21:22:31