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ODESSA PROPERTY SYNDICATE 1 (OSBG1) LIMITED

Company number 05604401

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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)
06 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
09 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 225 Accounting reference date shortened from 31/10/2008 to 31/12/2007
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Apr 2007 AA Total exemption small company accounts made up to 30 October 2006
24 Apr 2007 363s Return made up to 26/10/06; full list of members
13 Mar 2007 288b Secretary resigned
07 Nov 2006 122 S-div 20/10/06
07 Nov 2006 123 Nc inc already adjusted 20/10/06
07 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 288c Secretary's particulars changed
07 Aug 2006 288c Secretary's particulars changed
29 Jun 2006 288c Secretary's particulars changed
29 Jun 2006 288b Director resigned
24 Apr 2006 123 Eur nc 1000/30000 08/11/05
10 Mar 2006 288a New director appointed
06 Feb 2006 122 S-div 08/11/05
06 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 08/11/05
22 Nov 2005 288a New director appointed
22 Nov 2005 287 Registered office changed on 22/11/05 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX