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OSM CONSULTING LTD

Company number 06960158

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Nov 2013 4.20 Statement of affairs with form 4.19
08 Nov 2013 600 Appointment of a voluntary liquidator
08 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2013 AD01 Registered office address changed from Oakdene Frimley Road Ash Vale Surrey GU12 5PP on 22 October 2013
08 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
08 Jun 2012 AA Total exemption full accounts made up to 31 July 2011
13 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2010 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD on 6 September 2010
05 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Stewart Graham Maxwell on 13 July 2010
05 Aug 2010 CH01 Director's details changed for Oksana Maxwell on 13 July 2010
28 Apr 2010 AD01 Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG United Kingdom on 28 April 2010
02 Dec 2009 CH01 Director's details changed for Stewart Graham Maxwell on 1 November 2009
13 Jul 2009 NEWINC Incorporation