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OTF SOLUTIONS LIMITED

Company number 04185640

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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)
10 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2014	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 - 17 pages (17 pages)
28 Mar 2013	4.68	Liquidators' statement of receipts and payments to 8 February 2013	View PDF Liquidators' statement of receipts and payments to 8 February 2013 - link opens in a new window - 11 pages (11 pages)
22 Feb 2012	4.68	Liquidators' statement of receipts and payments to 8 February 2012	View PDF Liquidators' statement of receipts and payments to 8 February 2012 - link opens in a new window - 13 pages (13 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Feb 2011	600	Appointment of a voluntary liquidator
17 Feb 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 - 11 pages (11 pages)
17 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AD01	Registered office address changed from C/O C/O Whittingham Riddell Llp Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 16 February 2011	View PDF Registered office address changed from C/O C/O Whittingham Riddell Llp Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	TM01	Termination of appointment of Matthew Telford as a director	View PDF Termination of appointment of Matthew Telford as a director - link opens in a new window - 1 page (1 page)
06 Oct 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 - 7 pages (7 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 3	View PDF Annual return made up to 22 March 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AP01	Appointment of Paul Ashley Sumner as a director	View PDF Appointment of Paul Ashley Sumner as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	AP01	Appointment of Matthew John Telford as a director	View PDF Appointment of Matthew John Telford as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	AR01	Annual return made up to 22 March 2009 with full list of shareholders	View PDF Annual return made up to 22 March 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Oct 2009	CH01	Director's details changed for Mr Cosmo Gordon Lloyd on 1 September 2009	View PDF Director's details changed for Mr Cosmo Gordon Lloyd on 1 September 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	TM02	Termination of appointment of Gaynor Vaughan as a secretary	View PDF Termination of appointment of Gaynor Vaughan as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2009	AP03	Appointment of Keeta Marna Thomas as a secretary	View PDF Appointment of Keeta Marna Thomas as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	88(2)	Ad 28/05/09\gbp si 2@1=2\gbp ic 1/3\	View PDF Ad 28/05/09\gbp si 2@1=2\gbp ic 1/3\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	CERTNM	Company name changed cgl timber LIMITED\certificate issued on 07/06/09	View PDF Company name changed cgl timber LIMITED\certificate issued on 07/06/09 - link opens in a new window - 2 pages (2 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	363a	Return made up to 22/03/09; full list of members	View PDF Return made up to 22/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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