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OFS GROUP LIMITED

Company number 02769603

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2016 DS01 Application to strike the company off the register
19 Oct 2015 AD01 Registered office address changed from 2 Charles Street London W1J 5DB to 1S Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 October 2015
25 May 2015 AA Micro company accounts made up to 31 August 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,400
11 Aug 2014 CH01 Director's details changed for Mr Peter Barratt Rapaport on 1 August 2014
11 Aug 2014 CH03 Secretary's details changed for Mr Peter Barratt Rapaport on 1 August 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,400
27 Nov 2013 AD01 Registered office address changed from 2 Charles Street London W1J 5DB United Kingdom on 27 November 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from C/O P B Rapaport - the Portman 51 Upper Berkeley Street London W1H 7QW United Kingdom on 19 October 2012
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Jan 2011 AD01 Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England on 19 January 2011
10 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Mar 2010 AD01 Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 5 March 2010
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Peter Barratt Rapaport on 1 December 2009
22 Dec 2009 CH01 Director's details changed for Marc James Maley on 1 December 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008