- Company Overview for OSEC LTD (09204884)
- Filing history for OSEC LTD (09204884)
- People for OSEC LTD (09204884)
- Charges for OSEC LTD (09204884)
- More for OSEC LTD (09204884)
| 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) |
|---|---|---|---|
| 17 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 May 2021 | DS01 | Application to strike the company off the register | |
| 01 Apr 2021 | CH03 | Secretary's details changed for Mrs Heather Jane Waterson on 1 April 2021 | |
| 01 Apr 2021 | PSC05 | Change of details for Pharos Group Limited as a person with significant control on 1 April 2021 | |
| 01 Apr 2021 | AD01 | Registered office address changed from Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP to Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA on 1 April 2021 | |
| 19 Jan 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 02 Dec 2020 | TM02 | Termination of appointment of Stephen Jackson as a secretary on 1 October 2020 | |
| 02 Dec 2020 | AP03 | Appointment of Mrs Heather Jane Waterson as a secretary on 1 October 2020 | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
| 24 Feb 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with no updates | |
| 03 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
| 13 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
| 17 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 23 Feb 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 02 Dec 2014 | CERTNM |
Company name changed pharos osec LIMITED\certificate issued on 02/12/14
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| 02 Dec 2014 | CONNOT | Change of name notice | |
| 30 Oct 2014 | MR01 | Registration of charge 092048840001, created on 23 October 2014 | |
| 05 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-05
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