OSS ENVIRONMENTAL HOLDINGS LIMITED

Company number 04187919

Date	Type	Description	View / Download
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
27 Oct 2014	TM01	Termination of appointment of William Stewart Mccorkindale as a director on 31 March 2014	(1 page)
23 Dec 2013	4.20	Statement of affairs with form 4.19	(7 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Sep 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
13 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 1,361,602	(10 pages)
08 Apr 2013	AP01	Appointment of Mr Mark Warner Olpin as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Dougal Bennett as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Mark Warner Olpin as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Phillip Ellis as a director	(1 page)
20 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
02 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(10 pages)
28 Feb 2012	TM01	Termination of appointment of Andrew Mcnair as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Mark Bridgens as a director	(3 pages)
28 Feb 2012	AP01	Appointment of Phillip Simon Ellis as a director	(3 pages)
28 Feb 2012	AP01	Appointment of William Stewart Mccorkindale as a director	(3 pages)
10 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
29 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(8 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
01 Jun 2010	TM01	Termination of appointment of Christopher Williamson as a director	(1 page)
14 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(9 pages)
14 May 2010	CH01	Director's details changed for Mr Dougal Bennett on 11 February 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Christopher Williamson on 27 March 2010	(2 pages)