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OS CAPITAL 2 LIMITED

Company number 05395232

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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)
25 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2009 287 Registered office changed on 17/06/2009 from 12 york gate london NW1 4QS
17 Jun 2009 600 Appointment of a voluntary liquidator
17 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-22
17 Jun 2009 4.70 Declaration of solvency
07 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 16/03/09; full list of members
22 Apr 2009 288c Director's Change of Particulars / owen sweetman / 15/03/2009 / Occupation was: investment manager, now: director
16 May 2008 363a Return made up to 16/03/08; full list of members
16 May 2008 288b Appointment Terminated Secretary jeremy read
10 Mar 2008 AA Total exemption full accounts made up to 31 March 2007
05 Jul 2007 AA Total exemption full accounts made up to 31 March 2006
25 Jun 2007 353 Location of register of members
17 Apr 2007 363s Return made up to 16/03/07; no change of members
17 Apr 2007 363(288) Secretary's particulars changed
16 Mar 2007 288a New secretary appointed
16 Mar 2007 287 Registered office changed on 16/03/07 from: 65 duke street, london, W1K 5NT
01 Mar 2007 288b Secretary resigned
26 May 2006 363s Return made up to 16/03/06; full list of members
26 May 2006 363(288) Secretary's particulars changed
26 May 2006 288a New secretary appointed
26 May 2006 288b Secretary resigned
17 May 2005 288a New director appointed
17 May 2005 288a New secretary appointed