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OSIRIS SA LIMITED

Company number 07715198

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 AD01 Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY on 25 July 2016
09 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • EUR 3,000
22 May 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • EUR 3,000
12 Aug 2014 AD01 Registered office address changed from 3Rd Floor 324 Regent Street London W1B 3HH England to 3Rd Floor 207 Regent Street London W1B 3HH on 12 August 2014
12 Aug 2014 CH01 Director's details changed for Mr Serge Andre Lafitte on 12 August 2014
10 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • EUR 3,000
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from Suite 404 Albany House 324 326 Regent Street London W1B 3HH England on 3 February 2012
05 Oct 2011 AP01 Appointment of Mr Serge Lafitte as a director
05 Oct 2011 TM01 Termination of appointment of Andre Lafitte as a director
22 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted