OLSWANG DIRECTORS 2 LIMITED

04058057
CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
31 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jan 2023 accounts Annual Accounts 6 Buy now
30 Nov 2022 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 6 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 6 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 officers Change of particulars for director (Mark Hugh David Bertram) 2 Buy now
11 Aug 2020 officers Change of particulars for corporate director (Olswang Directors 1 Limited) 1 Buy now
11 Aug 2020 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 1 Buy now
11 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2020 accounts Annual Accounts 6 Buy now
11 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Sep 2019 officers Appointment of director (Mr Stephen Samuel Alexander Millar) 2 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Termination of appointment of director (Mark Jonathan Devereux) 1 Buy now
14 May 2019 officers Termination of appointment of director (Christopher Alan Mackie) 1 Buy now
24 Sep 2018 accounts Annual Accounts 5 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 6 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 accounts Annual Accounts 6 Buy now
13 Sep 2016 officers Termination of appointment of director (Duncan Francis Mcdonald) 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2016 officers Termination of appointment of director (Stephen Howard Rosen) 1 Buy now
23 Sep 2015 accounts Annual Accounts 5 Buy now
08 Sep 2015 annual-return Annual Return 9 Buy now
07 Sep 2015 officers Termination of appointment of director (Fabrizio Attilio Giuseppe Carpanini) 1 Buy now
22 Jul 2015 officers Appointment of director (Duncan Francis Mcdonald) 3 Buy now
22 Jul 2015 officers Appointment of director (Mark Hugh David Bertram) 3 Buy now
19 Nov 2014 officers Appointment of director (Christopher Alan Mackie) 3 Buy now
19 Nov 2014 officers Appointment of director (Stephen Howard Rosen) 3 Buy now
19 Nov 2014 officers Appointment of director (Fabrizio Attilio Giuseppe Carpanini) 3 Buy now
03 Nov 2014 officers Termination of appointment of director (David St John Stewart) 1 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
12 Sep 2014 annual-return Annual Return 6 Buy now
03 Dec 2013 accounts Annual Accounts 5 Buy now
18 Sep 2013 annual-return Annual Return 6 Buy now
20 Sep 2012 accounts Annual Accounts 5 Buy now
12 Sep 2012 annual-return Annual Return 6 Buy now
15 Feb 2012 officers Change of particulars for director (David St John Stewart) 3 Buy now
03 Oct 2011 accounts Annual Accounts 5 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
14 Sep 2010 officers Appointment of director (Mark Jonathan Devereux) 3 Buy now
14 Sep 2010 officers Appointment of director (David Stewart) 3 Buy now
14 Sep 2010 annual-return Annual Return 3 Buy now
14 Sep 2010 officers Change of particulars for corporate director (Olswang Directors 1 Limited) 2 Buy now
14 Sep 2010 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 2 Buy now
17 Sep 2009 annual-return Return made up to 22/08/09; full list of members 3 Buy now
14 May 2009 accounts Annual Accounts 1 Buy now
15 Sep 2008 annual-return Return made up to 22/08/08; full list of members 3 Buy now
21 Feb 2008 accounts Annual Accounts 1 Buy now
13 Sep 2007 annual-return Return made up to 22/08/07; no change of members 6 Buy now
15 Mar 2007 accounts Annual Accounts 1 Buy now
29 Nov 2006 accounts Annual Accounts 1 Buy now
08 Sep 2006 annual-return Return made up to 22/08/06; full list of members 6 Buy now
20 Oct 2005 accounts Annual Accounts 1 Buy now
08 Sep 2005 annual-return Return made up to 22/08/05; full list of members 6 Buy now
17 Sep 2004 annual-return Return made up to 22/08/04; full list of members 6 Buy now
18 Feb 2004 accounts Annual Accounts 1 Buy now
03 Sep 2003 annual-return Return made up to 22/08/03; full list of members 5 Buy now
03 Feb 2003 accounts Annual Accounts 1 Buy now
03 Jan 2003 address Registered office changed on 03/01/03 from: 90 long acre london WC2E 9TT 1 Buy now
03 Jan 2003 officers Secretary's particulars changed 1 Buy now
03 Jan 2003 officers Secretary's particulars changed 1 Buy now
29 Aug 2002 annual-return Return made up to 22/08/02; full list of members 5 Buy now
04 Feb 2002 accounts Annual Accounts 1 Buy now
04 Sep 2001 annual-return Return made up to 22/08/01; full list of members 5 Buy now
20 Aug 2001 accounts Accounting reference date extended from 30/04/01 to 31/12/01 1 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers New secretary appointed 2 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
18 Oct 2000 officers Secretary resigned 1 Buy now
18 Oct 2000 accounts Accounting reference date shortened from 31/08/01 to 30/04/01 1 Buy now
18 Oct 2000 resolution Resolution 15 Buy now
22 Aug 2000 incorporation Incorporation Company 27 Buy now