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OIS TEESSIDE LIMITED

Company number 00568950

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2011	4.68	Liquidators' statement of receipts and payments to 7 March 2011	View PDF Liquidators' statement of receipts and payments to 7 March 2011 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AD01	Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 28 September 2010	View PDF Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 430,000	View PDF Statement of capital following an allotment of shares on 19 August 2010 GBP 430,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re liquidator and dec of solvency 19/08/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re liquidator and dec of solvency 19/08/2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2010	CH03	Secretary's details changed for Ms Abigail Silk on 9 April 2010	View PDF Secretary's details changed for Ms Abigail Silk on 9 April 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
07 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from c/o dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS	View PDF Registered office changed on 16/07/2008 from c/o dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS - link opens in a new window - 1 page (1 page)
14 Jul 2008	288a	Secretary appointed ms abigail silk	View PDF Secretary appointed ms abigail silk - link opens in a new window - 1 page (1 page)
14 Jul 2008	288b	Appointment Terminated Secretary dm company services LIMITED	View PDF Appointment Terminated Secretary dm company services LIMITED - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
18 May 2007	363s	Return made up to 10/04/07; full list of members	View PDF Return made up to 10/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2007	363(288)	Director's particulars changed
04 Apr 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
30 Aug 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
24 Apr 2006	363s	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2006	363(288)	Director's particulars changed
13 Oct 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)

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