Olive Fixed Line Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2019)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2019-05-31 | |
OLIVE BUSINESS SOLUTIONS LIMITED
OLIVE COMMUNICATIONS SOLUTIONS LIMITED
CORPORATE MOBILE SOLUTIONS LTD
CORPORATE MOBILE SOLUTIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 08072699 |
Record last updated | Saturday, April 24, 2021 1:19:09 PM UTC |
Official Address | Olive House Mercury Park Wycombe Lane Wooburn Green The Wooburns There are 9 companies registered at this street |
Postal Code | HP100HH |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 23, 2021 | Resignation of one Director (a man) | |
Registry | Feb 19, 2021 | Resignation of 3 people: one Director (a man) | |
Registry | Feb 19, 2021 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Feb 19, 2021 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Feb 19, 2021 | Appointment of a man as Director and Lawyer | |
Registry | Feb 19, 2021 | Resignation of 3 people: one Director (a man) | |
Registry | Feb 19, 2021 | Appointment of a man as Lawyer and Director | |
Registry | Jan 28, 2021 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Jan 28, 2021 | Appointment of a man as Director and Chief Financial Officer 7748... | |
Registry | Feb 7, 2019 | Resignation of one Director (a man) | |
Registry | Feb 7, 2019 | Appointment of a man as Director and Portfolio Manager | |
Registry | Jul 20, 2018 | Resignation of one Director (a man) | |
Registry | Jul 20, 2018 | Resignation of one Director (a man) 4648... | |
Registry | Oct 1, 2016 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a woman as Director | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Jan 22, 2016 | Two appointments: 2 men | |
Registry | Mar 3, 2015 | Appointment of a man as Company Director and Director | |
Registry | Aug 7, 2014 | Appointment of a woman as Secretary | |
Registry | Jun 30, 2014 | Appointment of a man as Company Director and Director | |
Registry | Jun 17, 2014 | Appointment of a man as Company Director and Director 7748... | |
Registry | May 23, 2014 | Appointment of a man as Director and Company Director | |
Financials | Oct 11, 2013 | Annual accounts | |
Registry | Sep 19, 2013 | Appointment of a man as Chief Executive and Director | |
Registry | Jun 27, 2013 | Registration of a charge / charge code | |
Registry | Jun 24, 2013 | Appointment of a man as Director | |
Registry | Jun 12, 2013 | Appointment of a man as Director and Finance Director | |
Registry | Apr 30, 2013 | Company name change | |
Registry | Apr 30, 2013 | Change of name certificate | |
Registry | Apr 30, 2013 | Notice of change of name nm01 - resolution | |
Registry | Apr 30, 2013 | Company name change | |
Registry | Apr 30, 2013 | Company name change 7748... | |
Registry | Mar 25, 2013 | Appointment of a man as Director | |
Registry | Feb 22, 2013 | Annual return | |
Registry | Feb 4, 2013 | Change of registered office address | |
Registry | Feb 1, 2013 | Appointment of a man as Director | |
Registry | Feb 1, 2013 | Appointment of a man as Director and Managing Director | |
Registry | Dec 22, 2012 | Particulars of a mortgage or charge | |
Registry | Sep 24, 2012 | Resignation of one Director | |
Registry | Sep 11, 2012 | Appointment of a man as Secretary | |
Registry | Sep 1, 2012 | Appointment of a man as Secretary 4648... | |
Registry | Aug 31, 2012 | Resignation of one Director (a man) and one Technical Sales Director | |
Registry | Aug 29, 2012 | Appointment of a woman as Director | |
Registry | Aug 1, 2012 | Appointment of a woman | |
Financials | May 22, 2012 | Annual accounts | |
Registry | Apr 12, 2012 | Appointment of a man as Director | |
Registry | Feb 22, 2012 | Change of registered office address | |
Registry | Feb 20, 2012 | Annual return | |
Registry | Dec 5, 2011 | Appointment of a man as Director | |
Registry | Dec 1, 2011 | Appointment of a man as Technical Sales Director and Director | |
Financials | May 3, 2011 | Annual accounts | |
Registry | Feb 1, 2011 | Annual return | |
Registry | Feb 1, 2011 | Change of particulars for director | |
Registry | Oct 14, 2010 | Appointment of a man as Director | |
Financials | Aug 25, 2010 | Annual accounts | |
Registry | Apr 13, 2010 | Second notification of strike-off action in london gazette | |
Registry | Mar 1, 2010 | Annual return | |
Registry | Mar 1, 2010 | Change of particulars for director | |
Registry | Mar 1, 2010 | Change of particulars for director 4648... | |
Registry | Dec 29, 2009 | First notification of strike-off action in london gazette | |
Financials | Nov 10, 2009 | Annual accounts | |
Registry | Oct 15, 2009 | Resignation of one Secretary | |
Registry | Oct 15, 2009 | Resignation of one Secretary (a man) | |
Registry | Feb 17, 2009 | Annual return | |
Registry | Feb 16, 2009 | Register of members | |
Registry | Feb 16, 2009 | Change in situation or address of registered office | |
Registry | Feb 16, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Financials | Jan 26, 2009 | Annual accounts | |
Registry | Dec 23, 2008 | Annual return | |
Registry | Oct 22, 2008 | Resignation of a secretary | |
Financials | Sep 1, 2008 | Annual accounts | |
Registry | May 31, 2008 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Mar 3, 2008 | Annual return | |
Registry | Mar 1, 2008 | Change in situation or address of registered office | |
Registry | Mar 1, 2008 | Change in situation or address of registered office 4648... | |
Registry | Feb 29, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 29, 2008 | Notice of change of directors or secretaries or in their particulars 4648... | |
Registry | Dec 19, 2007 | Annual return | |
Registry | Oct 15, 2007 | Appointment of a secretary | |
Registry | Oct 15, 2007 | Resignation of a secretary | |
Financials | Sep 30, 2007 | Annual accounts | |
Registry | Aug 31, 2007 | Appointment of a man as Accountant and Secretary | |
Registry | Aug 31, 2007 | Resignation of one Secretary (a woman) | |
Registry | Mar 6, 2007 | Resignation of a director | |
Registry | Mar 6, 2007 | Appointment of a secretary | |
Registry | Mar 6, 2007 | Resignation of a director | |
Registry | Mar 6, 2007 | Annual return | |
Registry | Jan 29, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 29, 2007 | Appointment of a director | |
Registry | Jan 24, 2007 | Appointment of a director 6030... | |
Registry | Jan 24, 2007 | Change of accounting reference date | |
Registry | Jan 24, 2007 | Appointment of a secretary | |
Registry | Dec 18, 2006 | Resignation of a secretary | |
Registry | Dec 18, 2006 | Resignation of a director | |
Registry | Dec 18, 2006 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | Dec 15, 2006 | Five appointments: 3 men and 2 companies | |
Financials | Dec 5, 2006 | Annual accounts | |
Registry | Sep 1, 2006 | Appointment of a woman as Secretary | |