- Company Overview for O.S.I. SERVICES (U.K.) LIMITED (02241974)
- Filing history for O.S.I. SERVICES (U.K.) LIMITED (02241974)
- People for O.S.I. SERVICES (U.K.) LIMITED (02241974)
- Charges for O.S.I. SERVICES (U.K.) LIMITED (02241974)
- Insolvency for O.S.I. SERVICES (U.K.) LIMITED (02241974)
- More for O.S.I. SERVICES (U.K.) LIMITED (02241974)
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) |
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30 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Aug 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Nov 2015 | AD01 | Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 November 2015 | |
18 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
18 Nov 2015 | 4.70 | Declaration of solvency | |
18 Nov 2015 | RESOLUTIONS |
Resolutions
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06 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Jul 2015 | AP01 | Appointment of Peter Atherton Cashmore as a director on 30 November 2012 | |
06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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16 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Jan 2014 | AP03 | Appointment of Peter Atherton Cashmore as a secretary | |
03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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30 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
30 Nov 2012 | TM02 | Termination of appointment of Alan Whitfield as a secretary | |
30 Nov 2012 | TM01 | Termination of appointment of Alan Whitfield as a director | |
24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
19 Sep 2011 | CH01 | Director's details changed for Mr Alisdair John Mclean on 12 September 2011 | |
29 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
31 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
02 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |