OSIRIAN SOLUTIONS LIMITED


Registered number: 04917472
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Name: OSIRIAN SOLUTIONS LIMITED
OSIRIAN SOLUTIONS LTD
Address: 22 FARNHAM DRIVE, CAVERSHAM, READING, RG4 6NY
Incorporation Date: 2003-10-01

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-11 APPLICATION FOR STRIKING-OFF DS01
2019-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-10-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-03 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2018-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2017-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-04-24 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 21/04/2017 CH01
2016-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-02-12 PREVSHO FROM 31/05/2015 TO 31/12/2014 AA01
2015-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-10-22 01/10/15 FULL LIST AR01
2014-10-06 01/10/14 FULL LIST AR01
2014-10-31 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 01/10/2009 CH01
2014-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-10-15 01/10/13 FULL LIST AR01
2012-10-23 01/10/12 FULL LIST AR01
2012-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2011-10-20 01/10/11 FULL LIST AR01
2010-10-14 01/10/10 FULL LIST AR01
2010-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 20/10/2009 CH01
2009-10-21 01/10/09 FULL LIST AR01
2009-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2009-10-15 SECRETARY'S CHANGE OF PARTICULARS / TANYA VERITY PAGE / 07/08/2009 CH03
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN LAPTHORN / 07/08/2009 CH01
2008-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-10-16 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-10-18 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363s
2006-10-24 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2005-11-10 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2004-10-22 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2004-07-27 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 225
2004-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2003-10-30 SECRETARY RESIGNED 288b
2003-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-30 NEW SECRETARY APPOINTED 288a
2003-10-30 DIRECTOR RESIGNED 288b
2003-10-30 REGISTERED OFFICE CHANGED ON 30/10/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2003-10-30 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-05 17:32:21