| Name: |
OSS SECRETARIES LIMITED
OSS SECRETARIES LTD |
| Address: | 64 BENEDICT STREET, GLASTONBURY, ENGLAND, BA6 9EY |
| Incorporation Date: | 1998-01-19 |
| date | name | form type |
| 2020-02-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-26 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | CS01 |
| 2019-11-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | CS01 |
| 2018-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROMSTUDIO E CADDSDOWN INDUSTRIAL PARKFARM ROADBIDEFORDDEVONEX39 3DXENGLAND | AD01 |
| 2018-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM64 BENEDICT STREETGLASTONBURYBA6 9EYENGLAND | AD01 |
| 2018-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
| 2017-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | CS01 |
| 2016-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
| 2016-01-19 | 19/01/16 FULL LIST | AR01 |
| 2016-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROMGROUND FLOOR TOWER HOUSE26 THE STRANDBIDEFORDDEVONEX39 2ND | AD01 |
| 2016-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROMTOWER HOUSE GROUND FLOOR TOWER HOUSE26 THE STRANDBIDEFORDDEVONEX39 2NDUNITED KINGDOM | AD01 |
| 2015-01-19 | 19/01/15 FULL LIST | AR01 |
| 2015-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
| 2014-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-01-21 | 19/01/14 FULL LIST | AR01 |
| 2013-01-21 | 19/01/13 FULL LIST | AR01 |
| 2013-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2012-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-02-29 | 19/01/12 FULL LIST | AR01 |
| 2011-02-01 | 19/01/11 FULL LIST | AR01 |
| 2011-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2010-09-27 | APPOINTMENT TERMINATED, DIRECTOR OSS NO 1 LTD | TM01 |
| 2010-01-25 | 19/01/10 FULL LIST | AR01 |
| 2010-01-25 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OSS NO 1 LTD / 01/10/2009 | CH02 |
| 2010-01-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSS NOMINEES LIMITED / 01/10/2009 | CH04 |
| 2010-09-27 | DIRECTOR APPOINTED MR NICHOLAS HENRY FOLLIOTT OPENSHAW | AP01 |
| 2010-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2009-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-01-26 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2007-02-07 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-06-18 | DIRECTOR RESIGNED | 288b |
| 2006-01-31 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2005-01-25 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2004-01-25 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2003-01-29 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
| 2002-01-28 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
| 2001-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | AA |
| 2001-02-06 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | AA |
| 2000-01-30 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-07 | SECRETARY RESIGNED | 288b |
| 1999-10-07 | NEW DIRECTOR APPOINTED | 288a |
| 1999-02-09 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | 363s |
| 1999-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | AA |
| 1999-10-07 | NEW SECRETARY APPOINTED | 288a |
| 1999-10-07 | DIRECTOR RESIGNED | 288b |
| 1998-01-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-02-01 | S386 DIS APP AUDS 21/01/98 | (W)ELRES |
| 1998-02-01 | EXEMPTION FROM APPOINTING AUDITORS 21/01/98 | WRES03 |
Last update: 2022-12-17 02:19:13