OS1 LTD

Company number 06910908

Date	Type	Description	View / Download
19 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
01 Jul 2014	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England on 1 July 2014	(2 pages)
30 Jun 2014	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 May 2014	AD01	Registered office address changed from 28 Lichfield Street Tamworth Staffordshire B79 7QE United Kingdom on 9 May 2014	(1 page)
04 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1,000	(4 pages)
27 Mar 2013	CH03	Secretary's details changed for Mrs Rosalyn Margaret Turner on 27 March 2013	(1 page)
27 Mar 2013	CH01	Director's details changed for Mr David Turner on 27 March 2013	(2 pages)
11 Mar 2013	AD01	Registered office address changed from Clifford House 38-44 Binley Road Coventry Warwickshire CV3 1JA England on 11 March 2013	(1 page)
24 Jul 2012	CERTNM	Company name changed tinderbox business solutions LTD\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-05	(2 pages)
24 Jul 2012	CONNOT	Change of name notice	(2 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
10 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
10 Apr 2012	AD01	Registered office address changed from C/O Baldwins (Nuneaton) Limited 33 - 35 Coton Road Nuneaton Warwickshire CV11 5TP United Kingdom on 10 April 2012	(1 page)
18 Jul 2011	TM02	Termination of appointment of Nicola Simmons as a secretary	(1 page)
18 Jul 2011	TM01	Termination of appointment of Nicola Simmons as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Mark Simmons as a director	(1 page)
18 Jul 2011	TM02	Termination of appointment of Nicola Simmons as a secretary	(1 page)
13 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
13 Apr 2011	CH01	Director's details changed for Mrs Rosalyn Margaret Knight on 1 March 2011	(2 pages)
13 Apr 2011	CH03	Secretary's details changed for Mrs Rosalyn Margaret Knight on 1 March 2011	(1 page)