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OVERSEAS TOURIST SERVICES LIMITED

Company number 04947892

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2011 DS01 Application to strike the company off the register
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 10,000
13 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
02 Mar 2009 287 Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG
19 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 30/10/08; full list of members
11 Jun 2008 288a Secretary appointed brian keith hamilton-smith
11 Jun 2008 288b Appointment Terminated Secretary hector ramos
04 Jan 2008 AA Total exemption full accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 30/10/07; full list of members
24 May 2007 AA Total exemption full accounts made up to 31 October 2006
17 Nov 2006 363a Return made up to 30/10/06; full list of members
28 Apr 2006 AA Total exemption full accounts made up to 31 October 2005
15 Nov 2005 363s Return made up to 30/10/05; full list of members
17 Feb 2005 AA Total exemption full accounts made up to 31 October 2004
08 Nov 2004 363s Return made up to 30/10/04; full list of members
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288a New secretary appointed
11 Dec 2003 288a New director appointed