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Company number 12343722

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	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)
07 May 2024	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)
24 Apr 2024	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 - 1 page (1 page)
24 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2023	PSC01	Notification of Petra Achtzehn as a person with significant control on 20 March 2023	View PDF Notification of Petra Achtzehn as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC07	Cessation of Joerg Engel as a person with significant control on 20 March 2023	View PDF Cessation of Joerg Engel as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mrs Petra Angelika Achtzehn as a director on 1 December 2022	View PDF Appointment of Mrs Petra Angelika Achtzehn as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Joerg Engel as a director on 1 December 2022	View PDF Termination of appointment of Joerg Engel as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RP05	Registered office address changed to PO Box 4385, 12343722 - Companies House Default Address, Cardiff, CF14 8LH on 9 November 2022	View PDF Registered office address changed to PO Box 4385, 12343722 - Companies House Default Address, Cardiff, CF14 8LH on 9 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CH01	Director's details changed for Mr Joerg Engel on 26 October 2022	View PDF Director's details changed for Mr Joerg Engel on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OFFICE SERVICE INTERNATIONAL LTD

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