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OSI GROUP INVESTMENTS LIMITED

Company number 02090668

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2011 DS01 Application to strike the company off the register
19 Sep 2011 CH01 Director's details changed for Mr Alisdair John Mclean on 12 September 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 SH19 Statement of capital on 2 June 2011
  • GBP 1
02 Jun 2011 SH20 Statement by Directors
02 Jun 2011 CAP-SS Solvency Statement dated 24/05/11
02 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Jul 2009 AA Accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Nov 2008 353 Location of register of members
31 Oct 2008 AA Accounts made up to 31 December 2007
28 Aug 2008 288a Director and secretary appointed alan whitfield
28 Aug 2008 288b Appointment Terminated Director and Secretary mark peters
03 Apr 2008 287 Registered office changed on 03/04/2008 from 420 thames valley park drive thames valley park reading berkshire RG6 1PU
05 Mar 2008 AA Accounts made up to 30 April 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Nov 2007 288a New director appointed
06 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
22 Jan 2007 288c Secretary's particulars changed;director's particulars changed