OSM CUSTOMISED PRODUCT SOLUTIONS UK LTD

Company number 03302587

Date	Type	Description	View / Download
13 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
23 Nov 2016	4.68	Liquidators' statement of receipts and payments to 5 October 2016	(14 pages)
30 Nov 2015	TM01	Termination of appointment of Phil Robert Mulholland as a director on 31 July 2015	(2 pages)
15 Nov 2015	TM02	Termination of appointment of Phil Mulholland as a secretary on 31 July 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ to 3rd Floor One London Square Cross Lanes Guildford GU1 1UN on 20 October 2015	(2 pages)
19 Oct 2015	4.70	Declaration of solvency	(3 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-06	(1 page)
19 Jun 2015	AP01	Appointment of Mr Marc Dino Hellmann as a director on 19 June 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 861,335	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Sep 2014	TM01	Termination of appointment of Johan Ledel as a director on 3 March 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 861,335	(5 pages)
20 May 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
30 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
30 Oct 2012	AD01	Registered office address changed from Dicota House Eastheath Avenue Wokingham Berkshire RG40 2PR on 30 October 2012	(1 page)
30 Oct 2012	AP01	Appointment of Mr Johan Ledel as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Michel Bracke as a director	(1 page)
02 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
13 Dec 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
13 Dec 2011	CH01	Director's details changed for Mr Phil Mulholland on 15 October 2011	(2 pages)
13 Dec 2011	CH03	Secretary's details changed for Mr Phil Mulholland on 15 October 2011	(2 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
27 May 2011	CERTNM	Company name changed dicota uk LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution	(3 pages)