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ORIGIN SYSTEM SOLUTIONS LIMITED

Company number 06265537

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2013 DS01 Application to strike the company off the register
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 5
07 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from Unit 7 Charnwood Court Parc Nantgarw Nantgarw Cardiff CF15 7QZ on 30 March 2011
29 Mar 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
29 Mar 2011 AP01 Appointment of Mr Paul Spry as a director
29 Mar 2011 AP01 Appointment of Mr Nigel Andrew Makeham as a director
29 Mar 2011 AP01 Appointment of Mr David John Bolton as a director
29 Mar 2011 AP03 Appointment of Miss Sandra Clare Kidwell as a secretary
29 Mar 2011 TM01 Termination of appointment of Nigel Griffiths as a director
29 Mar 2011 TM01 Termination of appointment of Geoffrey Thomas as a director
29 Mar 2011 TM02 Termination of appointment of Geoffrey Thomas as a secretary
23 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Feb 2011 TM01 Termination of appointment of Martin Thomas as a director
27 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
01 Oct 2009 288a Director appointed nigel george griffiths
24 Sep 2009 288a Director and secretary appointed geoffrey james thomas
24 Sep 2009 288b Appointment Terminated Director michael whines
24 Sep 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009