OGS SOLUTIONS LIMITED

Company Documents

DateDescription
07/02/137 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/01/2013

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11/01/1211 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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11/01/1211 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/01/1211 January 2012 STATEMENT OF AFFAIRS/4.19

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
BLENHEIM HOSE 56 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1130 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/12/1031 December 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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24/03/1024 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 SECRETARY'S CHANGE OF PARTICULARS SRC TAXATION CONSULTANCY LTD LOGGED FORM

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11/08/0911 August 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 APPOINTMENT TERMINATED SECRETARY SUSAN MANGAT

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05/06/095 June 2009 SECRETARY APPOINTED SRC TAXATION CONSULTANCY LTD

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM
BASEMENT FLAT 21A VENTNOR VILLAS
HOVE
BN3 3DE

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26/02/0926 February 2009 CURREXT FROM 28/02/2009 TO 31/03/2009

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30/12/0830 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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17/04/0817 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MANGAT / 01/02/2007

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JONES / 01/02/2007

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
BASEMENT FLAT 21 VENTNOR VILLAS
HOVE
BN3 3DE

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
2 YORK AVENUE
HOVE
BN3 1PH

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22/03/0722 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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27/02/0627 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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