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THE OSMOSIS AGENCY LIMITED

Company number 03842972

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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)
21 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2012	4.68	Liquidators' statement of receipts and payments to 16 November 2012	View PDF Liquidators' statement of receipts and payments to 16 November 2012 - link opens in a new window - 18 pages (18 pages)
21 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Jun 2012	4.68	Liquidators' statement of receipts and payments to 14 June 2012	View PDF Liquidators' statement of receipts and payments to 14 June 2012 - link opens in a new window - 16 pages (16 pages)
20 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
20 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-15 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AD01	Registered office address changed from Deanhurst Park Gelderd Road Leeds West Yorkshire LS27 7LQ on 20 June 2011	View PDF Registered office address changed from Deanhurst Park Gelderd Road Leeds West Yorkshire LS27 7LQ on 20 June 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-02-16 GBP 100	View PDF Annual return made up to 5 February 2011 with full list of shareholders Statement of capital on 2011-02-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
24 May 2010	TM01	Termination of appointment of Graeme Johnson as a director	View PDF Termination of appointment of Graeme Johnson as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Graeme Neil Johnson on 1 April 2010	View PDF Director's details changed for Graeme Neil Johnson on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for David Simon Clarkson on 1 April 2010	View PDF Director's details changed for David Simon Clarkson on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
23 Oct 2009	TM02	Termination of appointment of Malcolm Stead as a secretary	View PDF Termination of appointment of Malcolm Stead as a secretary - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AP03	Appointment of Mr Darren James Coffey as a secretary	View PDF Appointment of Mr Darren James Coffey as a secretary - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
18 Feb 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
19 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)

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