OSSPRAY LIMITED
Company number 05033642 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Feb 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2014 | View document |
| 28 Jan 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2014 | View document |
| 28 Jan 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 14 Jan 2014 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 14 Jan 2014 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM · FARRINGDON PLACE 20 FARRINGDON ROAD · LONDON · EC1M 3AP | View document |
| 25 Jul 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2013 | View document |
| 25 Jul 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 28 Feb 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2013 | View document |
| 2 Nov 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 11 Oct 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 27 Sep 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 11 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 5TH FLOOR HENRIETTE RAPHAEL BUILDING KINGS COLLEGE LONDON GUY'S HOSPITAL CAMPUS LONDON SE1 1UL UNITED KINGDOM | View document |
| 3 Aug 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008999,00009702 | View document |
| 28 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DENNIS THOMPSON / 29/11/2011 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHATLEY / 29/11/2011 | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM HODGKIN BUILDING KING COLLEGE LONDON GUY'S HOSPITAL CAMPUS LONDON SE1 1UL ENGLAND | View document |
| 24 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED RICHARD WHATLEY · 3 pages | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALKER | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 May 2011 | CONSOLIDATED/SUB DIVIDED 01/04/2011 | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN GRIFFIN | View document |
| 4 May 2011 | CONSOLIDATION 01/04/11 | View document |
| 4 May 2011 | CONSOLIDATION SUB-DIVISION 01/04/11 | View document |
| 4 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DENNIS THOMPSON / 04/03/2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD CRANE / 24/02/2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN GRIFFEN / 28/02/2011 | View document |
| 1 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE FASTENAU WALKER / 24/02/2011 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER CARTMELL / 24/02/2011 | View document |
| 26 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2011 | GEN BUSINESS 23/12/2010 | View document |
| 7 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JOLLIFFE | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 37 THE MOOR MELBOURN ROYSTON HERTS SG8 6ED UK | View document |
| 21 Sep 2010 | SECRETARY APPOINTED MR MARTIN PATRICK POWELL | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BAINS | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED DR IVAN GRIFFEN | View document |
| 14 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SCHMIDT | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHEA HARRISON | View document |
| 24 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MRS JACQUELINE FASTENAU WALKER | View document |
| 13 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: SUITE 4 46 DORSET STREET LONDON W1U 7NB | View document |
| 20 Nov 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED MR ROLAND KARL SCHMIDT | View document |
| 14 Jul 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 30 Jun 2008 | CONVESION 18/06/2008 | View document |
| 30 Jun 2008 | NC INC ALREADY ADJUSTED 12/06/08 | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED ANTHEA REBECCA HARRISON | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED JOHN PETER STEFANO HOLDEN | View document |
| 30 Jun 2008 | DIRECTOR RESIGNED GEORGE MURLEWSKI | View document |
| 2 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED MR MICHAEL RICHARD CRANE | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 61 THORNE STREET BARNES LONDON SW13 0PT | View document |
| 21 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2007 | NC INC ALREADY ADJUSTED 23/05/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Nov 2006 | NC INC ALREADY ADJUSTED 27/10/06 | View document |
| 17 Nov 2006 | ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | SECRETARY RESIGNED | View document |
| 6 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | S-DIV 18/07/05 | View document |
| 29 Jul 2005 | � NC 1500/1880 18/07/0 | View document |
| 29 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2005 | SUB DIVISION 18/07/05 | View document |
| 29 Jul 2005 | NC INC ALREADY ADJUSTED 18/07/05 | View document |
| 21 Jun 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | S80A AUTH TO ALLOT SEC 16/12/04 S366A DISP HOLDING AGM 16/12/04 S252 DISP LAYING ACC 16/12/04 S386 DISP APP AUDS 16/12/04 S369(4) SHT NOTICE MEET 16/12/04 | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 82 LARKHALL LANE LONDON SW4 6SP | View document |
| 23 Dec 2004 | SECRETARY RESIGNED | View document |
| 8 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2004 | NC INC ALREADY ADJUSTED 23/07/04 | View document |
| 8 Sep 2004 | � NC 1000/1500 23/07/0 | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: G OFFICE CHANGED 13/04/04 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |
| 4 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |