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OSTC INVESTMENTS LIMITED

Company number 07475292

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2021 DS01 Application to strike the company off the register
16 Jun 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
01 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
25 Nov 2020 AA Full accounts made up to 31 December 2019
02 Nov 2020 PSC07 Cessation of Tercer Milenio Comercial Advicers Sl as a person with significant control on 31 December 2019
22 Jan 2020 TM01 Termination of appointment of Humberto Toro Batlle as a director on 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
06 Nov 2018 TM02 Termination of appointment of Iwona Jordan as a secretary on 31 October 2018
06 Nov 2018 TM01 Termination of appointment of Iwona Monika Jordan as a director on 31 October 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 20,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 20,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2013 AP01 Appointment of Mr Humberto Toro Batlle as a director