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O E DOCUMENT SOLUTIONS LIMITED

Company number 04343474

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-09-30
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
  • GBP 2
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