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OSWALD TILLOTSON LIMITED

Company number 00882633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2011 DS01 Application to strike the company off the register
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 333,945
28 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2011 SH19 Statement of capital on 28 July 2011
  • GBP 2
28 Jul 2011 SH20 Statement by Directors
28 Jul 2011 CAP-SS Solvency Statement dated 21/07/11
28 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
24 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
02 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
06 Aug 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
28 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
24 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
05 Sep 2009 AA Accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 31/07/09; full list of members
24 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
21 Aug 2008 363a Return made up to 31/07/08; full list of members