OS TECHTRADE LIMITED

07368493
SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH

Documents

Documents
Date Category Description Pages
02 Jun 2015 gazette Gazette Dissolved Compulsory 1 Buy now
17 Feb 2015 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Malcolm John Steward) 1 Buy now
17 Feb 2014 officers Termination of appointment of secretary (London Registrars P.L.C.) 1 Buy now
20 Jan 2014 officers Appointment of director (Zoltan Karpati) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Horst-Karl Pemp) 1 Buy now
09 Dec 2013 resolution Resolution 42 Buy now
22 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2013 officers Appointment of corporate secretary (London Registrars Plc) 2 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 May 2013 accounts Annual Accounts 9 Buy now
19 Apr 2013 officers Termination of appointment of director (Walter Karl Weiler) 1 Buy now
26 Mar 2013 resolution Resolution 1 Buy now
26 Mar 2013 incorporation Re Registration Memorandum Articles 42 Buy now
26 Mar 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Mar 2013 change-of-name Reregistration Public To Private Company 2 Buy now
11 Sep 2012 officers Change of particulars for director (Walter Karl Weiler) 2 Buy now
11 Sep 2012 officers Change of particulars for director (Horst-Karl Pemp) 2 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
05 Jun 2012 gazette Gazette Notice Compulsory 1 Buy now
07 Dec 2011 officers Appointment of secretary (Malcolm John Steward) 2 Buy now
26 Oct 2011 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 2 Buy now
25 Oct 2011 annual-return Annual Return 4 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 May 2011 officers Termination of appointment of director (Peter Masters) 2 Buy now
26 May 2011 officers Termination of appointment of director (Nicholas Plant) 2 Buy now
26 May 2011 officers Appointment of director (Walter Karl Weiler) 3 Buy now
26 May 2011 officers Appointment of director (Horst-Karl Pemp) 3 Buy now
26 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 2011 change-of-name Change Of Name Notice 2 Buy now
07 Sep 2010 incorporation Incorporation Company 24 Buy now