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OFFICE STORAGE SYSTEMS LIMITED

Company number 07061173

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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)
22 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2013 4.68 Liquidators' statement of receipts and payments to 4 July 2013
22 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2012 4.20 Statement of affairs with form 4.19
17 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-10
16 May 2012 AD01 Registered office address changed from Unit 10 Maritime Ind Est Horizon Way Charlton SE7 7AY England on 16 May 2012
08 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-07
07 Mar 2012 AP01 Appointment of Mrs Tracy Goodman as a director on 7 March 2012
07 Mar 2012 TM01 Termination of appointment of Russell Goodman as a director on 1 March 2012
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-08
05 Dec 2011 CERTNM Company name changed storefx LIMITED\certificate issued on 05/12/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-05
14 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
11 Mar 2011 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EG United Kingdom on 11 March 2011
14 Jan 2011 TM01 Termination of appointment of Michael Field as a director
22 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 100
15 Jan 2010 AP01 Appointment of Michael Field as a director
17 Nov 2009 AP01 Appointment of Russell Goodman as a director
30 Oct 2009 TM01 Termination of appointment of Laurence Adams as a director
29 Oct 2009 NEWINC Incorporation