OSE REALISATIONS LIMITED

Company Documents

DateDescription
11/01/1411 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/10/1311 October 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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09/10/139 October 2013 NOTICE OF AUTOMATIC END OF ADMINISTRATION

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10/05/1310 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2013

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10/05/1310 May 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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23/10/1223 October 2012 COMPANY NAME CHANGED OSE EUROPEAN LIMITED CERTIFICATE ISSUED ON 23/10/12

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23/10/1223 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/10/1218 October 2012 CHANGE OF NAME 02/10/2012

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15/10/1215 October 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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13/09/1213 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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02/02/122 February 2012 PREVEXT FROM 30/06/2011 TO 30/09/2011

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13/06/1113 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM UNIT 2, BBDC ALBION ROW NEWCASTLE UPON TYNE NE6 1LQ UNITED KINGDOM

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04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/105 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR STUART HUNT

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28/06/1028 June 2010 DIRECTOR APPOINTED MR PETER DAVID HUNT

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25/06/1025 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HUNT

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/12/0915 December 2009 DIRECTOR APPOINTED MR PETER DAVID HUNT

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR ZOE HUNT

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04/12/094 December 2009 DIRECTOR APPOINTED MR STUART JONATHAN HUNT

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR PETER HUNT

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24/08/0924 August 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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18/07/0918 July 2009 COMPANY NAME CHANGED ONE STOP EXPRESS TRANSPORT LTD CERTIFICATE ISSUED ON 22/07/09

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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