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OCS SECRETARIES LIMITED

Company number 04490382

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
16 May 2013 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
31 Jul 2012 TM02 Termination of appointment of Omar Srouji as a secretary
18 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Ian Friend as a director
07 Jul 2010 TM01 Termination of appointment of James Oury as a director
05 Jan 2010 AP01 Appointment of Mr Ian Friend as a director
18 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
06 Aug 2009 363a Return made up to 19/07/09; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
22 Jul 2008 363a Return made up to 19/07/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
09 Aug 2007 363s Return made up to 19/07/07; no change of members