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OVIOUS SOLUTION LIMITED

Company number 04564163

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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)
27 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2009 4.68 Liquidators' statement of receipts and payments to 14 July 2009
03 Feb 2009 4.68 Liquidators' statement of receipts and payments to 14 January 2009
22 Jan 2008 4.20 Statement of affairs
22 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jan 2008 600 Appointment of a voluntary liquidator
19 Dec 2007 287 Registered office changed on 19/12/07 from: 328 linen hall 162-168 regent street london W1B 5TD
16 Nov 2007 363s Return made up to 16/10/07; no change of members
16 Nov 2007 363(288) Secretary resigned;director's particulars changed
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2007 288b Director resigned
20 Dec 2006 288a New director appointed
23 Nov 2006 363s Return made up to 16/10/06; full list of members
23 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
23 Nov 2006 288b Director resigned
16 May 2006 88(2)R Ad 24/04/06--------- £ si 200@1=200 £ ic 2/202
02 May 2006 287 Registered office changed on 02/05/06 from: 9 cork street london W1S 3LL
16 Feb 2006 288c Director's particulars changed
06 Feb 2006 288c Secretary's particulars changed;director's particulars changed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
20 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2005 363s Return made up to 16/10/05; full list of members
07 Nov 2005 288a New director appointed