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ONLINE SAFETY SERVICES (EUROPE) LIMITED

Company number 08136547

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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)
24 Jan 2024 AD01 Registered office address changed from 6-8 Freeman Street Grimsby DN32 7AA England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 24 January 2024
24 Jan 2024 LIQ02 Statement of affairs
24 Jan 2024 600 Appointment of a voluntary liquidator
24 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18
02 Jan 2024 CS01 Confirmation statement made on 10 July 2022 with updates
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 100
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 April 2023
  • GBP 100
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2021 DS01 Application to strike the company off the register
16 Aug 2021 PSC04 Change of details for Mr Robert Derek Griffiths as a person with significant control on 13 August 2021
13 Aug 2021 DS02 Withdraw the company strike off application
13 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
13 Aug 2021 CH01 Director's details changed for Mr Robert Derek Griffiths on 13 August 2021
13 Aug 2021 AD01 Registered office address changed from Unit 19 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2TE United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 13 August 2021
26 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2021 DS01 Application to strike the company off the register
16 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-22
16 Feb 2021 CONNOT Change of name notice
27 Jan 2021 AD01 Registered office address changed from Unit B Rosie Road Normanton West Yorkshire WF6 1ZB England to Unit 19 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2TE on 27 January 2021
27 Jan 2021 PSC07 Cessation of Pns (Uk) Limited as a person with significant control on 22 January 2021
27 Jan 2021 PSC01 Notification of Robert Derek Griffiths as a person with significant control on 22 January 2021
23 Oct 2020 TM01 Termination of appointment of Gareth Edward Turner as a director on 1 October 2020