OSYMAR CONSTRUCTION LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 STRUCK OFF AND DISSOLVED

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03/04/123 April 2012 FIRST GAZETTE

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20/10/1120 October 2011 31/12/10 TOTAL EXEMPTION FULL

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05/01/115 January 2011 31/12/09 TOTAL EXEMPTION FULL

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04/11/104 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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17/11/0917 November 2009 31/12/08 TOTAL EXEMPTION FULL

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07/11/097 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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18/12/0818 December 2008 DIRECTOR RESIGNED ALBERT EJIMOFOR

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S PARTICULARS OGUCHI EGBUJOR

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/10/073 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 COMPANY NAME CHANGED MICHAEL MARTINS (UK) LIMITED CERTIFICATE ISSUED ON 09/11/05

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03/11/053 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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01/09/051 September 2005 DIRECTOR RESIGNED

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01/09/051 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/10/047 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 NEW SECRETARY APPOINTED

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27/07/0427 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0311 November 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 2 GASKELL STREET STOCKWELL LONDON SW4 6PD

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29/10/0329 October 2003 SECRETARY RESIGNED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 NEW SECRETARY APPOINTED

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27/09/0327 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 SECRETARY RESIGNED

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10/09/0310 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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