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CD&R OSPREY PLC

Company number 09226990

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
23 Jul 2015 TM01 Termination of appointment of Andrew Henry Simon as a director on 2 April 2015
23 Jul 2015 TM01 Termination of appointment of Michael William Xenakis as a director on 2 April 2015
23 Jul 2015 TM01 Termination of appointment of Robert Walker as a director on 2 April 2015
23 Jul 2015 TM01 Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015
23 Jul 2015 TM01 Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015
23 Jul 2015 TM01 Termination of appointment of Eva Kristina Eisenschimmel as a director on 2 April 2015
23 Jul 2015 TM02 Termination of appointment of Ian Brian Farrelly as a secretary on 2 April 2015
23 Jul 2015 TM01 Termination of appointment of John Julian Browett as a director on 2 April 2015
23 Jul 2015 AD01 Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Cleveland House 33 King Street London SW1Y 6RJ on 23 July 2015
30 Mar 2015 CERTNM Company name changed bca marketplace PLC\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-27
30 Mar 2015 CONNOT Change of name notice
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,001
17 Nov 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
12 Nov 2014 TM01 Termination of appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014
12 Nov 2014 TM01 Termination of appointment of Jonathan Robert Olsen as a director on 22 September 2014
07 Nov 2014 AP01 Appointment of Mr John Julian Browett as a director on 1 October 2014
30 Oct 2014 AP01 Appointment of Manfred Kindle as a director on 22 September 2014
30 Oct 2014 AP01 Appointment of Robert Walker as a director on 22 September 2014
30 Oct 2014 AP01 Appointment of Andrew Henry Simon as a director on 22 September 2014
14 Oct 2014 AP01 Appointment of David Andrew Novak as a director on 22 September 2014
14 Oct 2014 AP01 Appointment of Mr Jonathan Robert Olsen as a director on 22 September 2014
14 Oct 2014 AP01 Appointment of Simon Christopher Duncan Hosking as a director on 22 September 2014