OOSOCIAL LIMITED

Company number 06293013

Date	Type	Description	View / Download
01 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
18 Apr 2012	4.20	Statement of affairs with form 4.19	(5 pages)
18 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-11	(1 page)
21 Mar 2012	AD01	Registered office address changed from 2 Axon Commerce Road Lynchwood Peterborough PE2 6LR on 21 March 2012	(1 page)
19 Mar 2012	AD01	Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH on 19 March 2012	(1 page)
19 Dec 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 3,204	(18 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 1,004.00	(6 pages)
22 Aug 2011	AD01	Registered office address changed from 23 Bedford Avenue Amersham Bucks HP6 6PT on 22 August 2011	(1 page)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 3,200.00	(5 pages)
20 Jul 2011	SH02	Sub-division of shares on 1 June 2011	(4 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £1000 part of the accumulated reserves of the company be capitalised 31/05/2011 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Apr 2011	AP01	Appointment of Mr Anthony Fish as a director	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Nicholas Wilkinson as a director	(2 pages)
07 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH01	Director's details changed for Matthew Nash on 26 June 2010	(2 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
05 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(3 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Aug 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
30 Jan 2009	AA	Accounts made up to 30 June 2008	(1 page)
29 Nov 2008	CERTNM	Company name changed ourthing LIMITED\certificate issued on 03/12/08	(2 pages)
26 Nov 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)