OSTC (WALES) LTD

Company number 06288812

Date	Type	Description	View / Download
03 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Sep 2020	AD01	Registered office address changed from Portland 25 High Street Crawley West Sussex RH10 1BG to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 30 September 2020	(2 pages)
21 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
14 Jan 2020	AD01	Registered office address changed from Technium 2 Unit 13 King Road Swansea SA1 8PH to Portland 25 High Street Crawley West Sussex RH10 1BG on 14 January 2020	(2 pages)
10 Jan 2020	LIQ01	Declaration of solvency	(7 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	(1 page)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
07 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
07 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Nov 2018	TM01	Termination of appointment of Iwona Monika Jordan as a director on 31 October 2018	(1 page)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
12 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
12 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Mark Adam Slade on 27 July 2017	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)