- Company Overview for OSMORON HOLDINGS LIMITED (08571594)
- Filing history for OSMORON HOLDINGS LIMITED (08571594)
- People for OSMORON HOLDINGS LIMITED (08571594)
- Insolvency for OSMORON HOLDINGS LIMITED (08571594)
- More for OSMORON HOLDINGS LIMITED (08571594)
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) |
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13 Apr 2021 | COCOMP | Order of court to wind up | |
02 Mar 2021 | AP01 | Appointment of Mr Dean Joseph Frattinger as a director on 1 March 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Srinivasan Gopala Solaraj as a director on 1 March 2021 | |
02 Mar 2021 | PSC07 | Cessation of Srinivas Gopala Solaraj as a person with significant control on 1 March 2021 | |
02 Mar 2021 | PSC07 | Cessation of Srinivasan Solaraj as a person with significant control on 1 March 2021 | |
09 Feb 2021 | TM02 | Termination of appointment of Citilegal Secretaries Limited as a secretary on 4 February 2021 | |
09 Feb 2021 | TM01 | Termination of appointment of Timothy James Neher as a director on 8 February 2021 | |
09 Feb 2021 | TM01 | Termination of appointment of Roger Henry Berk as a director on 8 February 2021 | |
03 Feb 2021 | RESOLUTIONS |
Resolutions
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21 Jul 2020 | AP01 | Appointment of Mr Timothy James Neher as a director on 21 July 2020 | |
26 Jun 2020 | AA01 | Current accounting period extended from 30 June 2020 to 31 December 2020 | |
18 Jun 2020 | AA | Micro company accounts made up to 30 June 2019 | |
02 Mar 2020 | PSC01 | Notification of Srinivas Gopala Solaraj as a person with significant control on 2 January 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Benamar Mokhtari as a director on 28 February 2020 | |
08 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
08 Feb 2020 | PSC07 | Cessation of Srinivasan Gopala Solaraj as a person with significant control on 1 January 2020 | |
29 Jan 2020 | AD01 | Registered office address changed from 68 st. Margarets Road Edgware HA8 9UU England to 1 st. Andrew's Hill London EC4V 5BY on 29 January 2020 | |
04 Jan 2020 | AD01 | Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY England to 68 st. Margarets Road Edgware HA8 9UU on 4 January 2020 | |
15 Dec 2019 | AD01 | Registered office address changed from C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU England to 1 st. Andrew's Hill London EC4V 5BY on 15 December 2019 | |
06 Dec 2019 | AP01 | Appointment of Mr Roger Henry Berk as a director on 2 December 2019 | |
06 Dec 2019 | AP01 | Appointment of Mr Benamar Mokhtari as a director on 2 December 2019 | |
04 Dec 2019 | AD01 | Registered office address changed from 1st Floor 1 st Andrew's Hill London EC4V 5BY to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 4 December 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Dean Joseph Frattinger as a director on 2 April 2019 | |
06 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
18 Feb 2019 | AP01 | Appointment of Mr Dean Joseph Frattinger as a director on 16 February 2019 |