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OSIRIUS CONSULTING LTD

Company number 08621880

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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)
05 Jan 2016	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)
22 Sep 2015	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)
14 Sep 2015	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)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	TM01	Termination of appointment of Carol Joubert as a director on 12 August 2014	View PDF Termination of appointment of Carol Joubert as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AP01	Appointment of Miss Silvia Gattuso as a director on 12 August 2014	View PDF Appointment of Miss Silvia Gattuso as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM01	Termination of appointment of Renovatio Corporate Services Ltd as a director on 12 August 2014	View PDF Termination of appointment of Renovatio Corporate Services Ltd as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary on 12 August 2014	View PDF Appointment of Anastasia Secretariat Services Ltd as a secretary on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM02	Termination of appointment of David Fava as a secretary on 12 August 2014	View PDF Termination of appointment of David Fava as a secretary on 12 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AD01	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 13 August 2014	View PDF Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 13 August 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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