- Company Overview for OSMOSOFT LIMITED (05244845)
- Filing history for OSMOSOFT LIMITED (05244845)
- People for OSMOSOFT LIMITED (05244845)
- Insolvency for OSMOSOFT LIMITED (05244845)
- More for OSMOSOFT LIMITED (05244845)
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) |
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28 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 6 October 2010 | |
28 Oct 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
06 May 2010 | AD01 | Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU United Kingdom on 6 May 2010 | |
05 May 2010 | AD03 | Register(s) moved to registered inspection location | |
05 May 2010 | AD03 | Register(s) moved to registered inspection location | |
05 May 2010 | AD01 | Registered office address changed from 81 Newgate Street London EC1A 7AJ on 5 May 2010 | |
04 May 2010 | AD02 | Register inspection address has been changed | |
20 Apr 2010 | 4.70 | Declaration of solvency | |
20 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2010 | RESOLUTIONS |
Resolutions
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29 Jan 2010 | AA01 | Previous accounting period extended from 31 March 2009 to 30 September 2009 | |
26 Nov 2009 | CH01 | Director's details changed for John Christopher Challis on 26 October 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Louise Alison Clare Atherton on 26 October 2009 | |
22 Oct 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
17 Apr 2009 | 288a | Director appointed christina bridget ryan | |
17 Apr 2009 | 288a | Director appointed john christopher challis | |
17 Apr 2009 | 288a | Director appointed louise alison clare atherton | |
16 Apr 2009 | 288b | Appointment Terminated Director alan scott | |
16 Apr 2009 | 288b | Appointment Terminated Director heather brierley | |
05 Feb 2009 | AA | Accounts made up to 31 March 2008 | |
30 Sep 2008 | 363a | Return made up to 29/09/08; full list of members | |
22 Oct 2007 | 363a | Return made up to 29/09/07; full list of members | |
27 Jun 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/03/08 |