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OSMOND TRICKS LIMITED

Company number 02737398

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2011 DS01 Application to strike the company off the register
11 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Co to be struck off/ distribution of £838999 18/01/2011
04 Feb 2011 SH19 Statement of capital on 4 February 2011
  • GBP 1
01 Feb 2011 SH20 Statement by Directors
01 Feb 2011 CAP-SS Solvency Statement dated 18/01/11
01 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium and cap redemption reserve cancelled 18/01/2011
05 Nov 2010 AA Full accounts made up to 30 April 2010
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Sep 2009 AA Full accounts made up to 30 April 2009
30 Jul 2009 363a Return made up to 29/07/09; full list of members
04 Mar 2009 AA Full accounts made up to 30 April 2008
04 Aug 2008 363a Return made up to 29/07/08; full list of members
13 Dec 2007 395 Particulars of mortgage/charge
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 155(6)a Declaration of assistance for shares acquisition
02 Dec 2007 155(6)a Declaration of assistance for shares acquisition
02 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
16 Nov 2007 AA Full accounts made up to 30 April 2007
10 Aug 2007 363a Return made up to 29/07/07; full list of members