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OFFICE INTERIOR SOLUTIONS (LONDON) LIMITED

Company number 05079755

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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)
22 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2012 4.20 Statement of affairs with form 4.19
27 Feb 2012 600 Appointment of a voluntary liquidator
27 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-16
25 Jan 2012 AD01 Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP on 25 January 2012
10 Nov 2011 CERTNM Company name changed mike waller projects LIMITED\certificate issued on 10/11/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-09
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 100
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 TM01 Termination of appointment of Derrick Robinson as a director
14 Apr 2009 363a Return made up to 22/03/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 22/03/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363a Return made up to 22/03/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2007 287 Registered office changed on 09/01/07 from: 3 crouchmans yard poynters lane southend on sea essex SS3 9TS
22 Mar 2006 363a Return made up to 22/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2006 287 Registered office changed on 06/01/06 from: monometer house rectory grove leigh on sea essex SS9 2HN
26 May 2005 363a Return made up to 22/03/05; full list of members
21 Apr 2004 88(2)R Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100
13 Apr 2004 288a New director appointed