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AOSS LTD

Company number 04334413

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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
11 Oct 2011 DS01 Application to strike the company off the register
20 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 1
18 Dec 2009 AA Full accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from 1st Floor 41-44 Great Queen Street London WC2B 5AD on 3 December 2009
11 Jul 2009 287 Registered office changed on 11/07/2009 from c/o burgess hodgson chartered accountants camburgh house 27 new dover road canterbury kent CT1 3DN
27 Dec 2008 AA Full accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 05/12/08; full list of members
20 Dec 2007 363a Return made up to 05/12/07; full list of members
11 Sep 2007 AA Full accounts made up to 31 March 2007
14 May 2007 288c Secretary's particulars changed
22 Dec 2006 363a Return made up to 05/12/06; full list of members
19 Dec 2006 AA Full accounts made up to 31 March 2006
21 Dec 2005 363a Return made up to 05/12/05; full list of members
16 Nov 2005 AA Full accounts made up to 31 March 2005
13 May 2005 CERTNM Company name changed agilisys oss LIMITED\certificate issued on 13/05/05
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288b Secretary resigned