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OSSAP LIMITED

Company number 06696644

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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)
18 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Nov 2012 AD01 Registered office address changed from 104 Durnsford Road Wimbledon London SW19 8HQ United Kingdom on 30 November 2012
30 Nov 2012 4.20 Statement of affairs with form 4.19
30 Nov 2012 600 Appointment of a voluntary liquidator
30 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-27
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1
04 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
25 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
05 May 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Apr 2010 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 6 April 2010
11 Sep 2009 363a Return made up to 11/09/09; full list of members
06 Jan 2009 288c Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
24 Dec 2008 287 Registered office changed on 24/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom
12 Sep 2008 NEWINC Incorporation