OSG HOLDINGS LIMITED

Company number 06099500

Date	Type	Description	View / Download
17 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
11 Feb 2015	4.68	Liquidators' statement of receipts and payments to 7 December 2014	(4 pages)
30 Dec 2013	AD01	Registered office address changed from Unit 4 C/O Oyezstraker 500 Purley Way Croydon Surrey CR0 4NZ on 30 December 2013	(2 pages)
24 Dec 2013	4.70	Declaration of solvency	(3 pages)
24 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
03 Jul 2013	TM01	Termination of appointment of Andrew Moye as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Patrick Bulmer as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Tommy Karlsson as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Michael Ewart Smith as a director	(1 page)
13 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 15,903,200	(10 pages)
16 Jan 2013	AP01	Appointment of Mr Andrew Graham Mobbs as a director	(2 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
01 May 2012	AP01	Appointment of Mr Patrick David Bulmer as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Paul Moxon as a director	(1 page)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(10 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(10 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
15 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(18 pages)
15 Feb 2010	CH01	Director's details changed for Michael Ewart Smith on 13 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Jeffrey Michael Whiteway on 13 February 2010	(2 pages)

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