OVERSEAS ASSISTANCE SOLUTIONS (HOLDINGS) LIMITED

Company number SC282082

Date	Type	Description	View / Download
17 May 2017	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(4 pages)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Oct 2015	MA	Memorandum and Articles of Association	(17 pages)
14 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Restriction on authorised share capital revoked 30/09/2015	(1 page)
21 Aug 2015	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 17 March 2015	(2 pages)
21 Aug 2015	TM02	Termination of appointment of Sarah Louise Pettigrew as a secretary on 17 March 2015	(1 page)
17 Aug 2015	CERTNM	Company name changed middle east & africa medical services LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	(3 pages)
05 May 2015	AD01	Registered office address changed from Alliance House 11 Bon Accord Square Aberdeen AB11 6DJ to 66 Queens Road Aberdeen AB15 4YE on 5 May 2015	(1 page)
19 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 1	(4 pages)
02 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(4 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
05 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
06 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
08 May 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3

Next