OSYH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1329 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/08/1329 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM C/O BAKER TILLY ELGAR HOUSE HOLMER ROAD HEREFORD HR4 9SF UNITED KINGDOM |
| 01/08/121 August 2012 | DECLARATION OF SOLVENCY |
| 01/08/121 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/08/121 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1226 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM WHARTON COURT, WHARTON LEOMINSTER HEREFORDSHIRE HR6 0NX |
| 05/07/115 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED 7Y HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/02/11 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLYARD |
| 19/08/1019 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 12/08/1012 August 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN WATTS / 01/03/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN WATTS / 01/03/2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY WAYNE SYMONDS |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR GARY JOHN WATTS |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PRICE |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 19/05/09; NO CHANGE OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 19/05/06; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | AUDITOR'S RESIGNATION |
| 31/10/0531 October 2005 | ARTICLES OF ASSOCIATION |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | ARTICLES OF ASSOCIATION |
| 23/06/0523 June 2005 | RETURN MADE UP TO 19/05/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | AMENDING 88(2) - A/D 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | SHARES AGREEMENT OTC |
| 22/01/0422 January 2004 | � NC 1000/4991000 30/12/03 |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 30/12/03 |
| 22/01/0422 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0422 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/09/0322 September 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
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