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OSYS LTD

Company number 10104591

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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)
02 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
18 Jun 2020	AD01	Registered office address changed from 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 18 June 2020	View PDF Registered office address changed from 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-29 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from 45 Cuckfield Avenue Ipswich IP3 8SA England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 10 June 2020	View PDF Registered office address changed from 45 Cuckfield Avenue Ipswich IP3 8SA England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2017	CS01	Confirmation statement made on 30 April 2017 with no updates	View PDF Confirmation statement made on 30 April 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2017	AP01	Appointment of Mrs Olumide Omolara Uzokwe as a director on 6 April 2016	View PDF Appointment of Mrs Olumide Omolara Uzokwe as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 7 pages (7 pages)

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