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OS MARCH 2012 LIMITED

Company number SC244539

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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)
15 Mar 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
02 Feb 2013	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)
04 Jan 2013	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)
31 May 2012	CERTNM	Company name changed organic surge LIMITED\certificate issued on 31/05/12 CONNOT ‐	View PDF Company name changed organic surge LIMITED\certificate issued on 31/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
31 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-22 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	AD01	Registered office address changed from , Brown Place Wick, Caithness, KW1 5QQ on 1 February 2012	View PDF Registered office address changed from , Brown Place Wick, Caithness, KW1 5QQ on 1 February 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	CH01	Director's details changed for Ms Ann Heron Gloag on 14 August 2010	View PDF Director's details changed for Ms Ann Heron Gloag on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Alan Grant Mackenzie on 14 August 2010	View PDF Director's details changed for Alan Grant Mackenzie on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH03	Secretary's details changed for Jeanette Alison Angus Mackenzie on 14 August 2010	View PDF Secretary's details changed for Jeanette Alison Angus Mackenzie on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Jeanette Alison Angus Mackenzie on 14 August 2010	View PDF Director's details changed for Jeanette Alison Angus Mackenzie on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
01 Jun 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 2,706.00	View PDF Statement of capital following an allotment of shares on 10 November 2009 GBP 2,706.00 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassify shares,and section 91, 05/06/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclassify shares,and section 91, 05/06/2009 - link opens in a new window - 15 pages (15 pages)
23 Jun 2009	88(2)	Ad 05/06/09-05/06/09\gbp si 1179@1=1179\gbp ic 1177/2356\	View PDF Ad 05/06/09-05/06/09\gbp si 1179@1=1179\gbp ic 1177/2356\ - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Mar 2009	288c	Director's change of particulars / ann gloag / 24/02/2009	View PDF Director's change of particulars / ann gloag / 24/02/2009 - link opens in a new window - 1 page (1 page)
31 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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