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OSG LONDON LTD

Company number 09237035

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2017 AAMD Amended total exemption full accounts made up to 30 September 2015
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2017 AA Total exemption full accounts made up to 30 September 2015
14 Feb 2017 AP01 Appointment of Eric Ashton as a director on 12 August 2016
14 Feb 2017 AD01 Registered office address changed from Unit 13 International Business Park Charfleets Road Canvey Island Essex SS8 0SG to Quay West Quay Lane Gosport PO12 4LJ on 14 February 2017
15 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 CH01 Director's details changed for Mr Daniel Evans on 24 February 2016
23 Feb 2016 TM01 Termination of appointment of Paul Wilkins as a director on 22 February 2016
02 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
31 Mar 2015 CERTNM Company name changed diamond flooring (london) LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
27 Mar 2015 CH01 Director's details changed for Mr Paul Wilkins on 27 March 2015
27 Mar 2015 CH01 Director's details changed for Mr Daniel Evans on 27 March 2015
27 Mar 2015 AD01 Registered office address changed from Unit 13 Industrial Business Park Charfleets Road Canvey Island Essex SS8 0SG England to Unit 13 International Business Park Charfleets Road Canvey Island Essex SS8 0SG on 27 March 2015
14 Jan 2015 CH01 Director's details changed for Mr Paul Wilkins on 14 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Daniel Evans on 14 January 2015
14 Jan 2015 AD01 Registered office address changed from Barn 22 Runwell Hall Farm Hoe Lane Runwell Chelmsford Essex CM3 8DQ England to Unit 13 Industrial Business Park Charfleets Road Canvey Island Essex SS8 0SG on 14 January 2015
05 Nov 2014 CH01 Director's details changed for Mr Daniel Evans on 5 November 2014
05 Nov 2014 CH01 Director's details changed for Mr Paul Wilkins on 5 November 2014
05 Nov 2014 AD01 Registered office address changed from Unit 18 Runwell Hall Farm Hoe Lane Runwell Chelmsford Essex CM3 8DQ England to Barn 22 Runwell Hall Farm Hoe Lane Runwell Chelmsford Essex CM3 8DQ on 5 November 2014
26 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-26
  • GBP 2