OSS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Director's details changed for Mr Andres Felipe Pavia Santolamazza on 2021-11-26 |
| 04/03/224 March 2022 | Change of details for Mr Andres Felipe Pavia Santolamazza as a person with significant control on 2021-11-26 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Registered office address changed from 145 Windmill Road Hemel Hempstead HP2 4BU England to 16 Zoffany Place 16 Zoffany Place Hemel Hempstead County HP2 4FH on 2021-11-26 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | CESSATION OF ROBERTO JOSE CORREA SANTOLAMAZZA AS A PSC |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDRES FELIPE PAVIA SANTOLAMAZZA / 31/08/2020 |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO JOSE CORREA SANTOLAMAZZA / 10/07/2019 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERTO JOSE CORREA SANTOLAMAZZA / 10/07/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO JOSE CORREA SANTOLAMAZZA / 10/07/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES FELIPE PAVIA SANTOLAMAZZA / 10/07/2019 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 10 KD TOWER COTTERELLS HEMEL HEMPSTEAD HP1 1AS ENGLAND |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDRES FELIPE PAVIA SANTOLAMAZZA / 10/07/2019 |
| 01/08/191 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRES FELIPE PAVIA SANTOLAMAZZA / 10/07/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO JOSE CORREA SANTOLAMAZZA |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRES FELIPE PAVIA SANTOLAMAZZA |
| 11/04/1911 April 2019 | CESSATION OF ALFREDO ENRIQUE SANTOLAMAZZA AS A PSC |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO SANTOLAMAZZA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM FLAT 19 GARDEN COURT 70 STATION ROAD WEST DRAYTON UB7 7FA UNITED KINGDOM |
| 06/03/176 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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