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OPEN MORTGAGE SOLUTIONS LIMITED

Company number 06489347

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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)
04 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
04 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
04 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
16 Mar 2009 4.20 Statement of affairs with form 4.19
16 Mar 2009 600 Appointment of a voluntary liquidator
16 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06
25 Feb 2009 287 Registered office changed on 25/02/2009 from the nicholson room building 1 shamrock quay william street southampton hampshire SO14 5QL
24 Dec 2008 287 Registered office changed on 24/12/2008 from the chambers st johns centre hedge end southampton hampshire SO30 4QU
08 May 2008 287 Registered office changed on 08/05/2008 from the brackens, 28 western road west end southampton hampshire SO30 3EL
01 May 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Apr 2008 288a Director appointed mr shaun thiselton
12 Apr 2008 88(2) Ad 17/03/08 gbp si 34998@1=34998 gbp ic 2/35000
25 Mar 2008 123 Nc inc already adjusted 17/03/08
25 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288a New director appointed
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
31 Jan 2008 NEWINC Incorporation