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OSTRO MINERALS (UK) LIMITED

Company number 06913511

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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 Aug 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Samuel Rosenthal as a director
23 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Samuel Rosenthal on 22 May 2011
08 Aug 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on 8 August 2011
08 Aug 2011 CH01 Director's details changed for Mr Maurice Samuel Ostro on 22 May 2011
18 Feb 2011 AA Total exemption small company accounts made up to 30 November 2009
10 Jan 2011 CH01 Director's details changed for Mchael Jaob Ostro on 10 January 2011
10 Jan 2011 AP01 Appointment of Mchael Jaob Ostro as a director
05 Jan 2011 TM01 Termination of appointment of Jane Chung as a director
22 Sep 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 November 2009
15 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Jane Chung on 17 December 2009
14 Jun 2010 CH01 Director's details changed for Samuel Rosenthal on 22 May 2010
14 Jun 2010 CH01 Director's details changed for Jane Chung on 17 December 2009
10 Feb 2010 AP01 Appointment of Mr Maurice Samuel Ostro as a director