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OSTC FOREIGN EXCHANGE LIMITED

Company number 08118385

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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)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	MR04	Satisfaction of charge 081183850001 in full	View PDF Satisfaction of charge 081183850001 in full - link opens in a new window - 1 page (1 page)
04 May 2020	MR04	Satisfaction of charge 081183850002 in full	View PDF Satisfaction of charge 081183850002 in full - link opens in a new window - 1 page (1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Dissolution of company and the polish branch 22/10/2019	View PDF Resolutions RES13 ‐ Dissolution of company and the polish branch 22/10/2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	TM01	Termination of appointment of Michael Jose Shirley as a director on 29 March 2019	View PDF Termination of appointment of Michael Jose Shirley as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 320,000	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 320,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	TM01	Termination of appointment of Iwona Monika Jordan as a director on 31 October 2018	View PDF Termination of appointment of Iwona Monika Jordan as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
10 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AP01	Appointment of Mr Paul Mark Langley as a director on 20 January 2016	View PDF Appointment of Mr Paul Mark Langley as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AP01	Appointment of Mr Jonathan Dean Aucamp as a director on 14 December 2015	View PDF Appointment of Mr Jonathan Dean Aucamp as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 300,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 300,000 - link opens in a new window - 4 pages (4 pages)

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