OSTC (WALES) LTD

06288812
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
03 Jun 2021 gazette Gazette Dissolved Liquidation 1 Buy now
03 Mar 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
07 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jan 2020 resolution Resolution 1 Buy now
10 Oct 2019 accounts Annual Accounts 11 Buy now
10 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
10 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
10 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 accounts Annual Accounts 21 Buy now
07 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
06 Nov 2018 officers Termination of appointment of director (Iwona Monika Jordan) 1 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 42 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 19 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 2 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Mark Adam Slade) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2017 officers Appointment of secretary (Mrs Justina Naik) 2 Buy now
23 Sep 2016 accounts Annual Accounts 23 Buy now
12 Jul 2016 annual-return Annual Return 8 Buy now
27 May 2016 officers Change of particulars for director (Mr Mark Adam Slade) 2 Buy now
27 May 2016 officers Change of particulars for director (Mr Ian Firla) 2 Buy now
27 May 2016 officers Change of particulars for director (Mr Danny Langley) 2 Buy now
27 May 2016 officers Change of particulars for director (Ms Iwona Monika Jordan) 2 Buy now
26 May 2016 officers Termination of appointment of director (Keith Alan Jones) 1 Buy now
26 May 2016 officers Appointment of director (Mr Ian Firla) 2 Buy now
26 May 2016 officers Appointment of director (Mr Danny Langley) 2 Buy now
26 May 2016 officers Termination of appointment of secretary (Keith Alan Jones) 1 Buy now
26 May 2016 officers Appointment of director (Ms Iwona Monika Jordan) 2 Buy now
26 May 2016 officers Appointment of director (Mr Mark Adam Slade) 2 Buy now
14 Oct 2015 accounts Annual Accounts 16 Buy now
16 Jul 2015 annual-return Annual Return 8 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
23 Sep 2014 annual-return Annual Return 8 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
25 Jul 2013 annual-return Annual Return 8 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
13 Jul 2012 annual-return Annual Return 8 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
21 Jul 2011 annual-return Annual Return 8 Buy now
21 Jul 2011 address Move Registers To Sail Company 1 Buy now
21 Jul 2011 officers Change of particulars for secretary (Mr Keith Alan Jones) 2 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Jonathan Dean Aucamp) 2 Buy now
21 Jul 2011 address Change Sail Address Company 1 Buy now
21 Jul 2011 officers Change of particulars for director (Michael Shirley) 2 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Keith Alan Jones) 2 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Robert James Brophy) 2 Buy now
07 Sep 2010 annual-return Annual Return 7 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Robert James Brophy) 2 Buy now
07 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2010 officers Change of particulars for director (Michael Shirley) 2 Buy now
21 May 2010 accounts Annual Accounts 13 Buy now
10 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Mar 2010 resolution Resolution 10 Buy now
05 Mar 2010 capital Return of Allotment of shares 4 Buy now
06 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2009 address Registered office changed on 09/09/2009 from pendragon house, caxton place pentwyn cardiff CF23 8XE 1 Buy now
09 Sep 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
11 Jun 2009 officers Director appointed michael jose shirley 1 Buy now
05 Jun 2009 resolution Resolution 1 Buy now
05 Jun 2009 resolution Resolution 1 Buy now
05 Jun 2009 resolution Resolution 1 Buy now
05 Jun 2009 officers Appointment terminated secretary michael shirley 1 Buy now
05 Jun 2009 officers Director appointed keith alan jones 1 Buy now
05 Jun 2009 officers Secretary appointed keith alan jones 1 Buy now
05 Jun 2009 officers Director appointed robert james edward brophy 1 Buy now
17 Oct 2008 annual-return Return made up to 21/06/08; full list of members 6 Buy now
22 Sep 2008 accounts Annual Accounts 1 Buy now
21 Jun 2007 incorporation Incorporation Company 13 Buy now