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OSYACREP LIMITED

Company number 09556351

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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 Sep 2017	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)
20 Jun 2017	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)
15 Jun 2017	AD01	Registered office address changed from Lace Market House G6 54-56 High Pavement Nottingham NG1 1HW United Kingdom to Hine House 25 Regent Street Nottingham Nottinghamshire NG1 5BS on 15 June 2017	View PDF Registered office address changed from Lace Market House G6 54-56 High Pavement Nottingham NG1 1HW United Kingdom to Hine House 25 Regent Street Nottingham Nottinghamshire NG1 5BS on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	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)
09 May 2017	CH01	Director's details changed for Mr Simon Ross James on 1 May 2017	View PDF Director's details changed for Mr Simon Ross James on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-11 - link opens in a new window - 3 pages (3 pages)
17 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,000	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	CH03	Secretary's details changed for Simon James on 26 September 2015	View PDF Secretary's details changed for Simon James on 26 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AD01	Registered office address changed from Lane House Vicarage Lane Ruddington NG11 6HB United Kingdom to Lace Market House G6 54-56 High Pavement Nottingham NG1 1HW on 28 September 2015	View PDF Registered office address changed from Lane House Vicarage Lane Ruddington NG11 6HB United Kingdom to Lace Market House G6 54-56 High Pavement Nottingham NG1 1HW on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	CH01	Director's details changed for Mr Simon Ross James on 26 September 2015	View PDF Director's details changed for Mr Simon Ross James on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM02	Termination of appointment of Simon James as a secretary on 26 September 2015	View PDF Termination of appointment of Simon James as a secretary on 26 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP03	Appointment of Stephanie Roome as a secretary on 26 September 2015	View PDF Appointment of Stephanie Roome as a secretary on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	CH01	Director's details changed for Mrs Stephanie Roome on 26 September 2015	View PDF Director's details changed for Mrs Stephanie Roome on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	CERTNM	Company name changed percaaso LIMITED\certificate issued on 25/04/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed percaaso LIMITED\certificate issued on 25/04/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-23 GBP 100,000	View PDF Incorporation Statement of capital on 2015-04-23 GBP 100,000 - link opens in a new window - 28 pages (28 pages)

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