OLYMPIC MASTER LIMITED — Filings & Documents (33)
(E)Final statement of accounts
2017-09-15 · Other
(E)Return of final meeting
2017-09-15 · Other
(E)Liquidator's statement of account
2017-09-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-05 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-09-05 · Winding Up
(E)Liquidator's statement of account
2017-07-05 · Winding Up
(E)Liquidator's statement of account
2017-01-27 · Winding Up
(E)Liquidator's statement of account
2016-07-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-28 · Address Change
(E)Special Resolution (Winding Up)
2015-05-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-28 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)Special resolution
2008-10-06 · Other
(E)Reprint of Articles of Association
2008-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-15 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-07-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-03 · Incorporation
Certificate of Incorporation
2007-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-09-15 | |
| (E)Return of final meeting | Other | 2017-09-15 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-09-05 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2017-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)Special resolution | Other | 2008-10-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-03 | |
| Certificate of Incorporation | Incorporation | 2007-07-03 |
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