O.C.S. ACCESS LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/05/1222 May 2012 APPLICATION FOR STRIKING-OFF

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10/01/1210 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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08/12/118 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CLARK / 01/11/2011

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB

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13/01/1113 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/01/106 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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02/01/102 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/01/0927 January 2009 DIRECTOR APPOINTED TREVOR MICHAEL HEARNDEN

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER GORTY

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12/01/0912 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/01/0710 January 2007 18/12/06 FULL LIST NOF

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31/01/0631 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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30/01/0230 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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16/01/0116 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 DIRECTOR RESIGNED

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11/01/0011 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/07/9930 July 1999 DIRECTOR'S PARTICULARS CHANGED

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/01/9915 January 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 DIRECTOR RESIGNED

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28/01/9828 January 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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10/01/9710 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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10/01/9710 January 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 NEW SECRETARY APPOINTED

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31/10/9631 October 1996 SECRETARY RESIGNED

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28/08/9628 August 1996 NEW DIRECTOR APPOINTED

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28/08/9628 August 1996

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21/05/9621 May 1996 DIRECTOR RESIGNED

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12/01/9612 January 1996 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/959 January 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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09/01/959 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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13/10/9413 October 1994 DIRECTOR'S PARTICULARS CHANGED

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05/01/945 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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05/01/945 January 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS

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05/01/945 January 1994

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16/11/9316 November 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 COMPANY NAME CHANGED O.C.S. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/04/93

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08/01/938 January 1993 DIRECTOR RESIGNED

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08/01/938 January 1993

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05/01/935 January 1993 DIRECTOR RESIGNED

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05/01/935 January 1993

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05/01/935 January 1993 DIRECTOR RESIGNED

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05/01/935 January 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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05/01/935 January 1993

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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27/10/9227 October 1992

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27/10/9227 October 1992 DIRECTOR RESIGNED

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07/05/927 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/927 May 1992

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07/05/927 May 1992

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07/05/927 May 1992

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07/05/927 May 1992

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07/05/927 May 1992

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07/05/927 May 1992

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07/05/927 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/927 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/927 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/927 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/927 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/929 January 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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09/01/929 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/01/929 January 1992

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13/09/9113 September 1991 DIRECTOR RESIGNED

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13/09/9113 September 1991

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13/08/9113 August 1991 DIRECTOR'S PARTICULARS CHANGED

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13/08/9113 August 1991

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22/04/9122 April 1991

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22/04/9122 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991

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22/04/9122 April 1991

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23/01/9123 January 1991 366A.369,378.252.386.80 07/12/90

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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23/01/9123 January 1991

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23/01/9123 January 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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24/12/9024 December 1990 DIRECTOR RESIGNED

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31/10/9031 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/9031 October 1990 ALTER MEM AND ARTS 08/10/90

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06/08/906 August 1990 NEW DIRECTOR APPOINTED

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17/04/9017 April 1990 DIRECTOR RESIGNED

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17/04/9017 April 1990

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30/03/9030 March 1990 COMPANY NAME CHANGED R.FOX & SONS LIMITED CERTIFICATE ISSUED ON 01/04/90

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19/03/9019 March 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/90

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19/03/9019 March 1990 � NC 100/1500000 06/03/90

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29/01/9029 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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29/01/9029 January 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 NEW DIRECTOR APPOINTED

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01/02/891 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/02/891 February 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 DIRECTOR RESIGNED

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01/06/881 June 1988 NEW DIRECTOR APPOINTED

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28/01/8828 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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28/01/8828 January 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 REGISTERED OFFICE CHANGED ON 30/07/87 FROM: G OFFICE CHANGED 30/07/87 38/40 ST.PANCRAS WAY LONDON NW1

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03/02/873 February 1987 DIRECTOR RESIGNED

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17/12/8617 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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17/12/8617 December 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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