ORIGINAL SYSTEMS THINKING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 07/01/257 January 2025 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | Application to strike the company off the register |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 19/04/2119 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/06/1614 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/07/1517 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/06/1428 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/06/136 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE JENNIFER PARRY / 01/01/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE JENNIFER PARRY / 01/01/2010 |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
| 04/06/924 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/12/895 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: CHURCHILL HOUSE, 2 BROADWAY, KETTERING, NORTHANTS |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED GEMSPEC LIMITED CERTIFICATE ISSUED ON 20/11/89 |
| 26/09/8926 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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