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OUTDOOR MEDIA SYSTEMS LIMITED

Company number 03575289

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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)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2015 4.68 Liquidators' statement of receipts and payments to 6 August 2015
13 Oct 2014 4.68 Liquidators' statement of receipts and payments to 6 August 2014
14 Aug 2013 AD01 Registered office address changed from 31 Hyperion House Upper Tulse Hill London SW2 1HY on 14 August 2013
13 Aug 2013 4.20 Statement of affairs with form 4.19
13 Aug 2013 600 Appointment of a voluntary liquidator
13 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 2
12 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2010
21 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Ashley James Johnstone on 4 June 2010
04 Nov 2009 AA Total exemption full accounts made up to 30 June 2008
02 Jul 2009 363a Return made up to 04/06/09; full list of members
27 Jun 2008 363a Return made up to 04/06/08; full list of members
04 Jun 2008 AA Total exemption full accounts made up to 30 June 2007