OSSCUBE UK LIMITED

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Company Documents

DateDescription
30/10/1830 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1814 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/183 August 2018 APPLICATION FOR STRIKING-OFF

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/05/1826 May 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
C/O BUSINESS ENVIRONMENT
1 OLYMPIC WAY
WEMBLEY
LONDON
HA9 0NP

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/12/141 December 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
SUITE 111 2 LANSDOWNE ROW
MAYFAIR
LONDON
W1J 6HL

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25/11/1325 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
DEVONSHIRE HOUSE 582 HONEYPOT LANE
STANMORE
HA7 1JS
ENGLAND

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14/11/1214 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/05/1223 May 2012 PREVSHO FROM 31/10/2011 TO 30/09/2011

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15/11/1115 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LAVANYA RASTOGI / 15/11/2011

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19/11/1019 November 2010 COMPANY NAME CHANGED ONE POINT OSS CUBE JV LIMITED CERTIFICATE ISSUED ON 19/11/10

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHASHIN SHAR / 14/10/2010

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14/10/1014 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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