OBSR ADVISORY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/10/1428 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1416 October 2014 | APPLICATION FOR STRIKING-OFF |
| 29/08/1429 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL BALZANO / 28/07/2014 |
| 29/10/1329 October 2013 | AUDITOR'S RESIGNATION |
| 02/09/132 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROMER-LEE |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITTINGHAM |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED THOMAS MARK IDZOREK |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED DONALD SCOTT SCHILLING |
| 04/09/124 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | SAIL ADDRESS CHANGED FROM: SCANDINAVIAN HOUSE 2 CANNON STREET LONDON EC4M 6QQ UNITED KINGDOM |
| 30/08/1230 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED NIGEL PATRICK WHITTINGHAM |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD SCHILLING III |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNICK |
| 11/06/1211 June 2012 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED GEOFFREY MICHAEL BALZANO |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR RICHARD PETER ROMER-LEE |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 10/11/1110 November 2011 | AUDITOR'S RESIGNATION |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REINKEMEYER |
| 24/11/1024 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED DONALD SCOTT SCHILLING III |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROMER-LEE |
| 01/06/101 June 2010 | DIRECTOR APPOINTED CHARLES ALEXANDER BERND BARNICK |
| 01/06/101 June 2010 | DIRECTOR APPOINTED PATRICK JOHN REINKEMEYER |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNS |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD DOWNS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ESPENHAHN |
| 23/04/1023 April 2010 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 09/04/109 April 2010 | 08/10/08 STATEMENT OF CAPITAL GBP 1000 |
| 10/03/1010 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER ROMER-LEE / 05/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN ESPENHAHN / 05/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASIL FRANK DOWNS / 05/11/2009 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR RICHARD PETER ROMER-LEE |
| 05/11/085 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED CONTRACT SELECTOR LIMITED CERTIFICATE ISSUED ON 17/11/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 12/03/0112 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 41 PARK SQUARE NORTH LEEDS W.YORKSHIRE LS1 2NS |
| 06/03/006 March 2000 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 06/03/006 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 30/03/9930 March 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 08/12/988 December 1998 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/9823 October 1998 | APPLICATION FOR STRIKING-OFF |
| 29/10/9729 October 1997 | COMPANY NAME CHANGED PINCO 974 LIMITED CERTIFICATE ISSUED ON 30/10/97 |
| 10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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