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OVERSEAS TECHNICAL SERVICE (HARROW) LIMITED

Company number 00995323

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2015 DS01 Application to strike the company off the register
09 Sep 2015 SH20 Statement by Directors
09 Sep 2015 SH19 Statement of capital on 9 September 2015
  • GBP 1
09 Sep 2015 CAP-SS Solvency Statement dated 28/08/15
09 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2015 SH10 Particulars of variation of rights attached to shares
09 Sep 2015 SH10 Particulars of variation of rights attached to shares
09 Sep 2015 SH08 Change of share class name or designation
09 Sep 2015 SH08 Change of share class name or designation
09 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 55,200
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 55,200
10 Jun 2014 AA Full accounts made up to 31 December 2013
28 Aug 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
22 May 2013 TM01 Termination of appointment of Nicholas Gray as a director
22 May 2013 AP01 Appointment of Mr Lachlan John Wynne as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of James Duncan Crawford as a director
18 Jun 2012 AP01 Appointment of Nicholas Gray as a director
18 Jun 2012 TM01 Termination of appointment of Gary Pugh as a director