- Company Overview for OS CAPITAL 2 LIMITED (05395232)
- Filing history for OS CAPITAL 2 LIMITED (05395232)
- People for OS CAPITAL 2 LIMITED (05395232)
- Insolvency for OS CAPITAL 2 LIMITED (05395232)
- More for OS CAPITAL 2 LIMITED (05395232)
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
|
|
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 |