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OSTC AB PARTNERSHIP LIMITED

Company number 07379829

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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)
12 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
21 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2015 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a small company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
15 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 10,000
26 Oct 2010 AP01 Appointment of Danny Langley as a director
26 Oct 2010 AP01 Appointment of Mr Robert James Brophy as a director
26 Oct 2010 AP01 Appointment of Alex Nicholas Alcock as a director
26 Oct 2010 AP01 Appointment of Mr Jonathan Dean Aucamp as a director
26 Oct 2010 AP01 Appointment of Sam Baker as a director
21 Oct 2010 SH02 Sub-division of shares on 19 October 2010
21 Oct 2010 AP03 Appointment of Iwona Jordan as a secretary
21 Oct 2010 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary
21 Oct 2010 TM01 Termination of appointment of Birketts Directors Limited as a director
21 Oct 2010 TM01 Termination of appointment of James Austin as a director
21 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divide £1 shares into 19/10/2010
21 Oct 2010 AD01 Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 21 October 2010
20 Oct 2010 CERTNM Company name changed bideawhile 657 LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-19