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OSC NETWORKS LIMITED

Company number 05459994

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2012 DS01 Application to strike the company off the register
19 Jul 2012 AP03 Appointment of Dr Ian Vickers as a secretary on 19 July 2012
19 Jul 2012 TM02 Termination of appointment of Elizabeth Margaret Wiggins as a secretary on 19 July 2012
19 Jul 2012 TM01 Termination of appointment of William Drummond Duncan as a director on 19 July 2012
19 Jul 2012 TM01 Termination of appointment of Peter Roy Wiggins as a director on 19 July 2012
09 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 100
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Aug 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
28 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 23/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Nov 2008 288a Director appointed mr william drummond duncan
11 Sep 2008 288a Director appointed dr ian paul vickers
01 Jul 2008 363a Return made up to 23/05/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
19 Dec 2007 MA Memorandum and Articles of Association
17 Dec 2007 CERTNM Company name changed secure finance director LTD\certificate issued on 17/12/07
04 Dec 2007 288a New secretary appointed
04 Dec 2007 288a New director appointed
04 Dec 2007 288b Director resigned
04 Dec 2007 288b Director resigned