OSIRIS CONNECTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/12/103 December 2010 | APPLICATION FOR STRIKING-OFF |
09/11/109 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/10/2010 |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/10/0924 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT SEAN JOYCE / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER ASHWORTH / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SEAN JOYCE / 01/10/2009 |
30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS EADES |
02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/10/0814 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
04/11/074 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 20-23 GREVILLE STREET LONDON EC1N 8SS |
10/11/0610 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
03/05/063 May 2006 | |
03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 20-23 GREVILLE STREET LONDON EC1N 8SS |
20/04/0620 April 2006 | DIRECTOR RESIGNED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/11/057 November 2005 | RETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/11/041 November 2004 | RETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS |
25/06/0425 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/06/0425 June 2004 | SECRETARY RESIGNED |
16/01/0416 January 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
18/10/0218 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
06/09/026 September 2002 | COMPANY NAME CHANGED D S CONNECTIONS LIMITED CERTIFICATE ISSUED ON 06/09/02 |
18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: MONTICELLO HOUSE 45 RUSSELL SQUARE LONDON WC1B 4JP |
05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
05/06/025 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/09/0126 September 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
30/04/0130 April 2001 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
06/10/006 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
08/11/998 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
29/09/9829 September 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
12/10/9712 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
18/11/9618 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
26/01/9626 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/01/9625 January 1996 | COMPANY NAME CHANGED CARGOCONNECTIONS LIMITED CERTIFICATE ISSUED ON 26/01/96 |
24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
24/01/9624 January 1996 | |
24/01/9624 January 1996 | |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | SECRETARY RESIGNED |
15/01/9615 January 1996 | ADOPT MEM AND ARTS 05/01/96 |
03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/10/953 October 1995 | Incorporation |
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