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OSIRIS SEAWAY LIMITED

Company number 01933087

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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)
20 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2011 AD01 Registered office address changed from Westminster House Crompton Way Fareham Hants PO15 5SS on 9 February 2011
09 Feb 2011 4.70 Declaration of solvency
09 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-20
09 Feb 2011 600 Appointment of a voluntary liquidator
20 Sep 2010 AA Total exemption full accounts made up to 3 January 2010
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 20,000
01 Aug 2009 AA Accounts made up to 28 December 2008
15 Jul 2009 363a Return made up to 11/07/09; full list of members
28 Jul 2008 AA Accounts made up to 30 December 2007
22 Jul 2008 363a Return made up to 11/07/08; full list of members
09 May 2008 288a Director and secretary appointed raymond victor richards
09 May 2008 288b Appointment Terminated Director and Secretary timothy greenall
12 Mar 2008 288a Director appointed neil alan haworth
11 Mar 2008 288b Appointment Terminated Director wouter den dikken
18 Sep 2007 AA Accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 11/07/07; full list of members
24 Jul 2006 363a Return made up to 11/07/06; full list of members
18 Jul 2006 AA Accounts made up to 1 January 2006
21 Oct 2005 AA Accounts made up to 2 January 2005
12 Jul 2005 363s Return made up to 11/07/05; full list of members
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution