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OSMOSOFT LIMITED

Company number 05244845

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-03-31
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