OPTIMAL SOURCING SOLUTIONS LIMITED



Company Documents

DateDescription
05/09/125 September 2012Annual return made up to 27 July 2012 with full list of shareholders

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05/07/125 July 2012ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000016

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30/04/1230 April 2012Annual return made up to 27 July 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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04/11/104 November 2010Annual return made up to 27 July 2010 with full list of shareholders

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04/11/104 November 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KELLY / 27/07/2010

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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07/09/097 September 2009RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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06/10/086 October 2008RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 200831/07/08 TOTAL EXEMPTION FULL

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07/05/087 May 2008DISS40 (DISS40(SOAD))

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06/05/086 May 2008RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008FIRST GAZETTE

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31/07/0731 July 200731/07/07 TOTAL EXEMPTION FULL

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08/08/068 August 2006NEW SECRETARY APPOINTED

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08/08/068 August 2006NEW DIRECTOR APPOINTED

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04/08/064 August 2006REGISTERED OFFICE CHANGED ON 04/08/06 FROM: OPTIMAL SOURCING SOLUTIONS LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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04/08/064 August 2006DIRECTOR RESIGNED

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04/08/064 August 2006SECRETARY RESIGNED

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04/08/064 August 2006S366A DISP HOLDING AGM 27/07/06 S252 DISP LAYING ACC 27/07/06 S386 DISP APP AUDS 27/07/06

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27/07/0627 July 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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