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OS3 DISTRIBUTION LIMITED

Company number 08052150

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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)
04 Feb 2016	CH01	Director's details changed for Mr Philip Kenneth Brooks on 3 February 2016	View PDF Director's details changed for Mr Philip Kenneth Brooks on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Gary Francis Brooks on 3 February 2016	View PDF Director's details changed for Mr Gary Francis Brooks on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Keith Paul Nisbet on 3 February 2016	View PDF Director's details changed for Mr Keith Paul Nisbet on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 22,565	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 22,565 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	CERTNM	Company name changed smi technologies LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed smi technologies LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 16,836	View PDF Statement of capital following an allotment of shares on 9 December 2015 GBP 16,836 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AP02	Appointment of Quob Park Estate Limited as a director on 7 December 2015	View PDF Appointment of Quob Park Estate Limited as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 16,282	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 16,282 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 5,750	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 5,750 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 4,027	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 4,027 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 4,007	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 4,007 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3,627	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3,627 - link opens in a new window - 8 pages (8 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2015	MR01	Registration of charge 080521500001, created on 5 June 2015	View PDF Registration of charge 080521500001, created on 5 June 2015 - link opens in a new window - 46 pages (46 pages)
19 Jun 2015	CERTNM	Company name changed quindell telecoms LIMITED\certificate issued on 19/06/15 CONNOT ‐ Change of name notice	View PDF Company name changed quindell telecoms LIMITED\certificate issued on 19/06/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders	View PDF Annual return made up to 1 May 2015 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 3,627	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 3,627 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 3,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 3,000 - link opens in a new window - 8 pages (8 pages)
13 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Jul 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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