O3S ALLIANCE LTD

Company number 06713382

Date	Type	Description	View / Download
13 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Dec 2018	4.68	Liquidators' statement of receipts and payments to 20 March 2017	(9 pages)
10 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 20 March 2018	(12 pages)
04 Apr 2016	AD01	Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 April 2016	(2 pages)
02 Apr 2016	4.20	Statement of affairs with form 4.19	(5 pages)
02 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21	(1 page)
16 Nov 2015	AD01	Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL to 35 Beaufort Court Admirals Way London E14 9XL on 16 November 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	(4 pages)
13 Nov 2015	AD01	Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to 35 Beaufort Court Admirals Way London E14 9XL on 13 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Andrew Henderson as a director on 13 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Andrew Henderson as a director on 13 November 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Nicholas James Martin as a director on 13 November 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(4 pages)
09 Oct 2015	AP01	Appointment of Mr Andrew Henderson as a director on 17 July 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Fabrice Jacquier as a director on 17 July 2015	(1 page)
16 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	(11 pages)
16 Jul 2015	AA	Total exemption full accounts made up to 31 October 2013	(13 pages)
16 Jul 2015	AA	Total exemption full accounts made up to 31 October 2012	(11 pages)
16 Jul 2015	AR01	Annual return made up to 2 October 2014 Statement of capital on 2015-07-16 GBP 100	(14 pages)
16 Jul 2015	RT01	Administrative restoration application	(3 pages)
12 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)