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OFFSHORE BUSINESS SOLUTIONS LIMITED

Company number 05622777

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
14 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 1,000
22 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Marcin Krzysztof Gawlik on 1 September 2011
28 Oct 2011 CH01 Director's details changed for Mrs Beata Pawlowska on 1 September 2011
25 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
07 Jul 2011 AD01 Registered office address changed from 35 Bushey Court Bushey Road London SW20 0JF on 7 July 2011
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Beata Pawlowska on 15 November 2009
16 Nov 2009 CH01 Director's details changed for Mr. Marcin Krzysztof Gawlik on 15 November 2009
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
21 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
15 Dec 2008 363a Return made up to 15/11/08; full list of members
12 Dec 2008 88(2) Ad 01/11/08 gbp si 1@1=1 gbp ic 1/2
12 Dec 2008 288b Appointment Terminated Secretary beata pawlowska
15 Nov 2007 363a Return made up to 15/11/07; full list of members
25 Oct 2007 288a New director appointed
22 Aug 2007 AA Accounts made up to 30 November 2006
24 Nov 2006 363a Return made up to 15/11/06; full list of members