OSSPRAY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/02/1410 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2014 |
| 28/01/1428 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2014 |
| 28/01/1428 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/01/1414 January 2014 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 14/01/1414 January 2014 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 25/07/1325 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2013 |
| 25/07/1325 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/02/1328 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2013 |
| 02/11/122 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 11/10/1211 October 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 27/09/1227 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/09/1211 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 5TH FLOOR HENRIETTE RAPHAEL BUILDING KINGS COLLEGE LONDON GUY'S HOSPITAL CAMPUS LONDON SE1 1UL UNITED KINGDOM |
| 03/08/123 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008999,00009702 |
| 28/02/1228 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DENNIS THOMPSON / 29/11/2011 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHATLEY / 29/11/2011 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM HODGKIN BUILDING KING COLLEGE LONDON GUY'S HOSPITAL CAMPUS LONDON SE1 1UL ENGLAND |
| 24/11/1124 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/113 November 2011 | DIRECTOR APPOINTED RICHARD WHATLEY |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALKER |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/1110 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | CONSOLIDATED/SUB DIVIDED 01/04/2011 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN GRIFFIN |
| 04/05/114 May 2011 | CONSOLIDATION 01/04/11 |
| 04/05/114 May 2011 | CONSOLIDATION SUB-DIVISION 01/04/11 |
| 04/05/114 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DENNIS THOMPSON / 04/03/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD CRANE / 24/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN GRIFFEN / 28/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE FASTENAU WALKER / 24/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER CARTMELL / 24/02/2011 |
| 26/01/1126 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1125 January 2011 | GEN BUSINESS 23/12/2010 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JOLLIFFE |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 37 THE MOOR MELBOURN ROYSTON HERTS SG8 6ED UK |
| 21/09/1021 September 2010 | SECRETARY APPOINTED MR MARTIN PATRICK POWELL |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BAINS |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED DR IVAN GRIFFEN |
| 14/04/1014 April 2010 | ARTICLES OF ASSOCIATION |
| 14/04/1014 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/04/1014 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/104 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SCHMIDT |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHEA HARRISON |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MRS JACQUELINE FASTENAU WALKER |
| 13/02/0913 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: SUITE 4 46 DORSET STREET LONDON W1U 7NB |
| 20/11/0820 November 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS; AMEND |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR ROLAND KARL SCHMIDT |
| 14/07/0814 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 30/06/0830 June 2008 | CONVESION 18/06/2008 |
| 30/06/0830 June 2008 | NC INC ALREADY ADJUSTED 12/06/08 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED ANTHEA REBECCA HARRISON |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JOHN PETER STEFANO HOLDEN |
| 30/06/0830 June 2008 | DIRECTOR RESIGNED GEORGE MURLEWSKI |
| 02/06/082 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR MICHAEL RICHARD CRANE |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 61 THORNE STREET BARNES LONDON SW13 0PT |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/077 June 2007 | NC INC ALREADY ADJUSTED 23/05/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0617 November 2006 | NC INC ALREADY ADJUSTED 27/10/06 |
| 17/11/0617 November 2006 | ARTICLES OF ASSOCIATION |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS; AMEND |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | S-DIV 18/07/05 |
| 29/07/0529 July 2005 | � NC 1500/1880 18/07/0 |
| 29/07/0529 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0529 July 2005 | SUB DIVISION 18/07/05 |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 18/07/05 |
| 21/06/0521 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | S80A AUTH TO ALLOT SEC 16/12/04 S366A DISP HOLDING AGM 16/12/04 S252 DISP LAYING ACC 16/12/04 S386 DISP APP AUDS 16/12/04 S369(4) SHT NOTICE MEET 16/12/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 82 LARKHALL LANE LONDON SW4 6SP |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/09/048 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/048 September 2004 | NC INC ALREADY ADJUSTED 23/07/04 |
| 08/09/048 September 2004 | � NC 1000/1500 23/07/0 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: G OFFICE CHANGED 13/04/04 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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