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OSSCUBE UK LIMITED

Company number 07407374

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2018 DS01 Application to strike the company off the register
29 May 2018 AA Micro company accounts made up to 31 March 2018
26 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
18 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
18 Oct 2017 AD01 Registered office address changed from C/O Business Environment 1 Olympic Way Wembley London HA9 0NP to 26 Freston Gardens Barnet EN4 9LX on 18 October 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Apr 2014 AD01 Registered office address changed from Suite 111 2 Lansdowne Row Mayfair London W1J 6HL on 15 April 2014
25 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Mar 2013 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England on 11 March 2013
14 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
23 May 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Lavanya Rastogi on 15 November 2011
19 Nov 2010 CERTNM Company name changed one point oss cube jv LIMITED\certificate issued on 19/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
  • NM01 ‐ Change of name by resolution
18 Oct 2010 CH01 Director's details changed for Mr Shashin Shar on 14 October 2010