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OSG P.N. TOOLS LIMITED

Company number 08803904

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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)
16 Mar 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)
17 Nov 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)
04 Nov 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)
20 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 21 pages (21 pages)
19 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 23 pages (23 pages)
21 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	SH19	Statement of capital on 9 October 2017 GBP 1	View PDF Statement of capital on 9 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 19/09/17	View PDF Solvency Statement dated 19/09/17 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 22 pages (22 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000,000	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
09 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	View PDF Accounts for a small company made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000,000	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
22 Dec 2014	CH01	Director's details changed for Mr David Edward Hettrel Titheradge on 1 July 2014	View PDF Director's details changed for Mr David Edward Hettrel Titheradge on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	CH03	Secretary's details changed for David Edward Hettrel Titheradge on 1 July 2014	View PDF Secretary's details changed for David Edward Hettrel Titheradge on 1 July 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 November 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP03	Appointment of David Edward Hettrel Titheradge as a secretary	View PDF Appointment of David Edward Hettrel Titheradge as a secretary - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP01	Appointment of Mr David Edward Hettrel Titheradge as a director	View PDF Appointment of Mr David Edward Hettrel Titheradge as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP01	Appointment of Hideaki Osawa as a director	View PDF Appointment of Hideaki Osawa as a director - link opens in a new window - 3 pages (3 pages)

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