| Name: |
OLIVE GREEN ENERGY LIMITED
OLIVE GREEN ENERGY LTD |
| Address: | BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE |
| Incorporation Date: | 2006-04-11 |
| date | name | form type |
| 2016-07-12 | FIRST GAZETTE | GAZ1 |
| 2016-09-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-05-20 | 11/04/15 FULL LIST | AR01 |
| 2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROMBEWLAY HOUSE 2 SWALLOW PLACELONDONW1B 2AEENGLAND | AD01 |
| 2015-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROMTHIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACELONDONW1B 2AEENGLAND | AD01 |
| 2014-01-02 | FULL ACCOUNTS MADE UP TO 31/03/13 | AA |
| 2014-08-04 | 11/04/14 FULL LIST | AR01 |
| 2014-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROMBROOK HENDERSON HOUSE37-43 BLAGRAVE STREETREADINGBERKSHIRERG1 1PZ | AD01 |
| 2013-04-16 | 11/04/13 FULL LIST | AR01 |
| 2012-04-16 | 11/04/12 FULL LIST | AR01 |
| 2012-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/10/2011 | CH01 |
| 2012-12-07 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE | TM01 |
| 2012-12-21 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
| 2011-06-17 | 11/04/11 FULL LIST | AR01 |
| 2011-11-11 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
| 2010-09-08 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2010-06-28 | 11/04/10 FULL LIST | AR01 |
| 2010-01-16 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2009-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS GLOVER / 17/04/2009 | 288c |
| 2009-04-17 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-19 | GBP NC 100/10213/01/2009 | RES04 |
| 2009-01-19 | NC INC ALREADY ADJUSTED 13/01/09 | 123 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 01/12/2009 | CH01 |
| 2009-01-19 | AD 13/01/09GBP SI 2@1=2GBP IC 100/102 | 88(2) |
| 2008-04-15 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS GLOVER / 04/12/2008 | 288c |
| 2008-09-02 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2007-11-22 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM:BROOK HENDERSON HOUSE173-175 FRIAR STREETREADINGBERKSHIRE RG1 1HE | 287 |
| 2007-11-01 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-02 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-30 | SECRETARY RESIGNED | 288b |
| 2006-04-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-10-30 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-03 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | 225 |
| 2006-12-20 | AD 01/12/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-10-31 | DIRECTOR RESIGNED | 288b |
| 2006-10-30 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-18 01:23:53