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OSBS PROGRAMMES LIMITED

Company number 05189004

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DS01 Application to strike the company off the register
07 Dec 2012 AA Full accounts made up to 31 July 2012
10 Sep 2012 CH01 Director's details changed for Dr Andrew White on 26 June 2012
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 1
27 Apr 2012 TM01 Termination of appointment of John Hugh Crisp as a director on 12 April 2012
17 Apr 2012 TM01 Termination of appointment of Timothy John Jenkinson as a director on 17 April 2012
17 Apr 2012 TM01 Termination of appointment of Roger James Goodman as a director on 16 April 2012
16 Apr 2012 AP01 Appointment of Ms Mary Ann Robertson as a director on 16 April 2012
16 Apr 2012 TM01 Termination of appointment of Keith Ruddle as a director on 15 April 2012
14 Feb 2012 AA Full accounts made up to 31 July 2011
22 Nov 2011 AP01 Appointment of Professor Peter Tufano as a director on 21 November 2011
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
14 Jun 2011 TM01 Termination of appointment of Colin Mayer as a director
27 May 2011 AP03 Appointment of Mr William Colquhoun as a secretary
10 May 2011 TM02 Termination of appointment of Matthew Fleet as a secretary
14 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Apr 2011 AUD Auditor's resignation
02 Feb 2011 AP01 Appointment of Prof Ewan Gordon Mckendrick as a director
01 Feb 2011 TM01 Termination of appointment of Andrew Morgan-Giles as a director
01 Feb 2011 TM01 Termination of appointment of Julie Maxton as a director
24 Nov 2010 TM01 Termination of appointment of Gay Haskins as a director
01 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Dr Keith Ruddle as a director