OS3 DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 07/12/227 December 2022 | Appointment of Mr Timothy Graeme Scurry as a director on 2021-12-31 |
| 07/12/227 December 2022 | Termination of appointment of Deborah Evelyn Tarrant as a secretary on 2021-12-31 |
| 07/12/227 December 2022 | Termination of appointment of Louise Tracey Terry as a director on 2021-12-31 |
| 07/12/227 December 2022 | Termination of appointment of Robert Simon Terry as a director on 2021-12-31 |
| 07/12/227 December 2022 | Cessation of Robert Simon Terry as a person with significant control on 2021-12-31 |
| 07/12/227 December 2022 | Notification of 2091205 Ontario Inc as a person with significant control on 2021-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-13 with updates |
| 07/12/227 December 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 2022-12-07 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 11/12/2111 December 2021 | Compulsory strike-off action has been discontinued |
| 11/12/2111 December 2021 | Compulsory strike-off action has been discontinued |
| 10/12/2110 December 2021 | Micro company accounts made up to 2020-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-13 with updates |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKS |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL NISBET / 21/03/2018 |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CAMERON |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/04/177 April 2017 | COMPANY NAME CHANGED QUOB PARK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/04/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | OTHER COMPANY BUSINESS 07/11/2016 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080521500001 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMILTON |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEYWOOD |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR QUOB PARK ESTATE LIMITED |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR PETER HAMILTON |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR ANTHONY GEORGE HEYWOOD |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR RODNEY HUGH CAMERON |
| 25/09/1625 September 2016 | DIRECTOR APPOINTED MRS LOUISE TRACEY TERRY |
| 25/09/1625 September 2016 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/06/165 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS |
| 05/06/165 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS |
| 01/04/161 April 2016 | COMPANY NAME CHANGED QUOB PARK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/04/16 |
| 22/03/1622 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MATTHEW WILLIAMS / 03/02/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH BROOKS / 03/02/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL NISBET / 03/02/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS BROOKS / 03/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | COMPANY NAME CHANGED SMI TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/12/15 |
| 14/12/1514 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 22565 |
| 09/12/159 December 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 16836 |
| 09/12/159 December 2015 | CORPORATE DIRECTOR APPOINTED QUOB PARK ESTATE LIMITED |
| 08/12/158 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 5750 |
| 08/12/158 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 4027 |
| 08/12/158 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 16282 |
| 07/12/157 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 4007 |
| 30/09/1530 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/06/1524 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080521500001 |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED QUINDELL TELECOMS LIMITED CERTIFICATE ISSUED ON 19/06/15 |
| 17/06/1517 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 3627 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/144 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 13/08/1313 August 2013 | ADOPT ARTICLES 01/05/2012 |
| 16/07/1316 July 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED SMI TELECOMS SOFTWARE LIMITED CERTIFICATE ISSUED ON 16/10/12 |
| 23/05/1223 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 3000 |
| 01/05/121 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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