OSC ALLITEC LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/10/1322 October 2013 | STRUCK OFF AND DISSOLVED |
09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/12/124 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
09/10/129 October 2012 | FIRST GAZETTE |
19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LEWIS |
21/07/1121 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/07/115 July 2011 | FIRST GAZETTE |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD |
26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM THE WHITE HOUSE MILL ROAD GORING ON THAMES OXFORDSHIRE RG8 9DD |
13/08/1013 August 2010 | CHANGE OF NAME 05/08/2010 |
13/08/1013 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 18/06/2010 |
22/06/1022 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LEWIS / 18/06/2010 |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
29/06/0929 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
07/05/097 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
18/06/0818 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
02/07/072 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
23/06/0623 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
23/06/0623 June 2006 | SECRETARY RESIGNED |
15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0525 October 2005 | COMPANY NAME CHANGED ALLITEC LIMITED CERTIFICATE ISSUED ON 25/10/05; RESOLUTION PASSED ON 17/10/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 135 THE STREET CROWMARSH GIFFORD WALLINGFORD OXFORDSHIRE OX10 8EG |
23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
23/04/0423 April 2004 | SECRETARY RESIGNED |
01/04/041 April 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03 |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 53 CHESTNUT AVENUE OXFORD OXFORDSHIRE OX3 9JJ |
07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
07/08/027 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | NEW SECRETARY APPOINTED |
18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/06/0218 June 2002 | SECRETARY RESIGNED |
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