CompaniesInTheUK

OS3 DIGITAL PLATFORM LIMITED

Company number 06869454 ·

Active - Proposal to Strike off

86 filings

Date Filing
16 Jan 2024 Compulsory strike-off action has been suspended View document
16 Jan 2024 Compulsory strike-off action has been suspended · 1 page View document
28 Nov 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2023 First Gazette notice for compulsory strike-off · 1 page View document
20 Dec 2022 Cessation of Robert Simon Terry as a person with significant control on 2021-12-31 · 1 page View document
20 Dec 2022 Notification of 2091205 Ontario Inc as a person with significant control on 2021-12-31 · 2 pages View document
20 Dec 2022 Termination of appointment of Deborah Evelyn Tarrant as a secretary on 2022-12-01 · 1 page View document
20 Dec 2022 Appointment of Mr Timothy Graeme Scurry as a secretary on 2021-12-31 · 2 pages View document
20 Dec 2022 Registered office address changed from Quob Park Titchfield Lane Wickham Fareham PO17 5PG England to Quob Yard Titchfield Lane Wickham Fareham Hampshire PO17 5PG on 2022-12-20 · 1 page View document
20 Dec 2022 Termination of appointment of Robert Simon Terry as a director on 2021-12-31 · 1 page View document
20 Dec 2022 Termination of appointment of Louise Tracey Terry as a director on 2021-12-31 · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-12-04 with updates · 5 pages View document
20 Dec 2022 Appointment of Mr Timothy Graeme Scurry as a director on 2021-12-31 · 2 pages View document
4 Jan 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-12-04 with updates · 5 pages View document
11 Dec 2021 Compulsory strike-off action has been discontinued View document
11 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
10 Dec 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKS View document
3 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT SIMON TERRY / 21/03/2018 View document
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL NISBET / 21/03/2018 View document
15 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RODNEY CAMERON View document
5 Mar 2018 COMPANY NAME CHANGED OS3 TELECOMS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 05/03/18 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SIMON TERRY View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR QUOB PARK ESTATE LIMITED View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR QUOB PARK SOLUTIONS LIMITED View document
7 Apr 2017 COMPANY NAME CHANGED QUOB PARK TELECOMS LIMITED CERTIFICATE ISSUED ON 07/04/17 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
12 Oct 2016 DIRECTOR APPOINTED MR RODNEY HUGH CAMERON View document
29 Sep 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
29 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Sep 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
25 Sep 2016 DIRECTOR APPOINTED MR ROBERT SIMON TERRY View document
25 Sep 2016 DIRECTOR APPOINTED MRS LOUISE TRACEY TERRY View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jun 2016 DIRECTOR APPOINTED MR PHILIP KENNETH BROOKS View document
5 Jun 2016 DIRECTOR APPOINTED MR KEITH PAUL NISBET View document
2 Jun 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QUOB PARK SOLUTIONS LIMITED / 02/06/2016 View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 May 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
9 May 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
25 Apr 2016 CORPORATE DIRECTOR APPOINTED QUOB PARK ESTATE LIMITED View document
22 Apr 2016 CORPORATE DIRECTOR APPOINTED QUOB PARK SOLUTIONS LIMITED View document
22 Apr 2016 COMPANY NAME CHANGED SMI TELECOMS LTD. CERTIFICATE ISSUED ON 22/04/16 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 May 2014 DISS40 (DISS40(SOAD)) View document
6 May 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
8 Apr 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Apr 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 May 2012 ADOPT ARTICLES 01/05/2012 View document
2 May 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jun 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011 View document
7 Jun 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
6 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Apr 2011 COMPANY NAME CHANGED SMI TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/04/11 View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 May 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
24 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR PHILIP KENNETH BROOKS LOGGED FORM View document
30 May 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP BROOKS View document
3 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document