- Company Overview for O E DOCUMENT SOLUTIONS LIMITED (04343474)
- Filing history for O E DOCUMENT SOLUTIONS LIMITED (04343474)
- People for O E DOCUMENT SOLUTIONS LIMITED (04343474)
- Charges for O E DOCUMENT SOLUTIONS LIMITED (04343474)
- Insolvency for O E DOCUMENT SOLUTIONS LIMITED (04343474)
- More for O E DOCUMENT SOLUTIONS LIMITED (04343474)
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) |
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28 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 13 October 2011 | |
09 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 29 September 2011 | |
28 Oct 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
28 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
15 Mar 2011 | CH01 | Director's details changed for Simon Andrew Sargent on 14 March 2011 | |
12 Oct 2010 | AD01 | Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on 12 October 2010 | |
12 Oct 2010 | 4.70 | Declaration of solvency | |
12 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2010 | RESOLUTIONS |
Resolutions
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28 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
14 Jan 2010 | AR01 |
Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
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30 Nov 2009 | CH01 | Director's details changed for Simon Andrew Sargent on 30 November 2009 | |
30 Nov 2009 | CH03 | Secretary's details changed for Mr Darren Peter Wilson on 30 November 2009 | |
06 Apr 2009 | AA | Accounts made up to 30 September 2008 | |
23 Dec 2008 | 363a | Return made up to 20/12/08; full list of members | |
14 Nov 2008 | 288c | Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni | |
04 Feb 2008 | AA | Accounts made up to 30 September 2007 | |
15 Jan 2008 | 363a | Return made up to 20/12/07; full list of members | |
18 May 2007 | AA | Accounts made up to 30 September 2006 | |
20 Mar 2007 | AA | Accounts made up to 31 January 2006 | |
21 Dec 2006 | 363a | Return made up to 20/12/06; full list of members | |
04 Jul 2006 | 395 | Particulars of mortgage/charge | |
09 Jun 2006 | 225 | Accounting reference date shortened from 31/01/07 to 30/09/06 |