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OSBORNE MCGREGOR LIMITED

Company number 07115441

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2013 DS01 Application to strike the company off the register
27 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
22 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
18 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 May 2011
16 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 2
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2010 AA01 Current accounting period extended from 31 January 2011 to 31 May 2011
21 Jul 2010 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 21 July 2010
20 Jul 2010 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
20 Jul 2010 TM01 Termination of appointment of James Thorne as a director
20 Jul 2010 AP01 Appointment of Mr Ian Osborne as a director
20 Jul 2010 AP01 Appointment of Mrs Heather Jane Mcgregor as a director
22 Mar 2010 CERTNM Company name changed tyrolese (678) LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-22
22 Mar 2010 CONNOT Change of name notice
04 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted