OSSS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1224 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/124 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/04/1219 April 2012 | APPLICATION FOR STRIKING-OFF |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 01/07/101 July 2010 | CHANGE OF NAME 30/06/2010 |
| 01/07/101 July 2010 | COMPANY NAME CHANGED SERCON SUPPORT SERVICES LTD. CERTIFICATE ISSUED ON 01/07/10 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRATTON / 15/01/2010 |
| 14/04/1014 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRATTON / 01/10/2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | AUD RESIGNATION |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | Appointment Terminate, Director Chrstopher James Richard Nugent Logged Form |
| 30/05/0830 May 2008 | DIRECTOR RESIGNED CHRISTOPHER NUGENT |
| 04/03/084 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS; AMEND |
| 16/03/0716 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: UNIT 2 BARRMILL ROAD INDUSTRIAL ESTATE GALSTON AYRSHIRE KA4 8HH |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED SERCON (SCOTLAND) LTD. CERTIFICATE ISSUED ON 23/05/06; RESOLUTION PASSED ON 11/05/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DEC MORT/CHARGE ***** |
| 15/07/0415 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0227 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/11/0225 November 2002 | NC INC ALREADY ADJUSTED 01/10/02 VARY SHARE RIGHTS/NAME 01/10/02 VARY SHARE RIGHTS/NAME 01/10/02 |
| 25/11/0225 November 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: SUITE 41 111 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 1QX |
| 25/11/0225 November 2002 | � NC 100/100000 01/10/02 |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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