Ol123 Ltd was founded on 25 November 2004 with its registered office in Dumfries. There are 2 directors listed as Link, Helmut-detlef, Malcolm, Gillian Elizabeth for the organisation in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINK, Helmut-Detlef | 09 March 2018 | - | 1 |
| MALCOLM, Gillian Elizabeth | 25 November 2004 | 30 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 December 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 September 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| AA01 - Change of accounting reference date | 16 September 2019 | |
| DS01 - Striking off application by a company | 12 September 2019 | |
| AD01 - Change of registered office address | 07 August 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| RESOLUTIONS - N/A | 13 March 2019 | |
| CERTNM - Change of name certificate | 12 March 2019 | |
| RESOLUTIONS - N/A | 12 March 2019 | |
| CS01 - N/A | 26 November 2018 | |
| MR04 - N/A | 11 October 2018 | |
| AA01 - Change of accounting reference date | 04 June 2018 | |
| PSC07 - N/A | 03 May 2018 | |
| PSC02 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| AA01 - Change of accounting reference date | 03 April 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| AP01 - Appointment of director | 12 March 2018 | |
| AA01 - Change of accounting reference date | 12 March 2018 | |
| CS01 - N/A | 02 December 2017 | |
| TM02 - Termination of appointment of secretary | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| MR04 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 28 November 2016 | |
| 466(Scot) - N/A | 24 November 2016 | |
| 466(Scot) - N/A | 05 November 2016 | |
| MR01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 225 - Change of Accounting Reference Date | 28 November 2005 | |
| 410(Scot) - N/A | 24 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| NEWINC - New incorporation documents | 25 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2016 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 May 2005 | Fully Satisfied |
N/A |
