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OCSL ITO LIMITED

Company number 02770063

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2019 DS01 Application to strike the company off the register
18 Dec 2019 AP01 Appointment of Ms Sabine Domes as a director on 16 December 2019
18 Dec 2019 TM01 Termination of appointment of Mathias Michael Giesemann as a director on 16 December 2019
16 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 TM01 Termination of appointment of Neil Michael O'meara as a director on 17 December 2018
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
30 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
17 Aug 2018 AP01 Appointment of Mr Martin Hugo Hess as a director on 9 August 2018
17 Aug 2018 AP01 Appointment of Mr Thomas Paul Erich Volk as a director on 9 August 2018
17 Aug 2018 AP01 Appointment of Mr Mathias Michael Giesemann as a director on 9 August 2018
17 Aug 2018 TM01 Termination of appointment of Neil Geoffrey Thrower as a director on 9 August 2018
17 Aug 2018 TM01 Termination of appointment of Timothy Charles Elliot Thrower as a director on 9 August 2018
17 Aug 2018 TM02 Termination of appointment of Timothy Charles Elliot Thrower as a secretary on 9 August 2018
25 Jun 2018 PSC07 Cessation of Timothy Charles Elliot Thrower as a person with significant control on 6 April 2016
25 Jun 2018 PSC07 Cessation of Neil Geoffrey Thrower as a person with significant control on 6 April 2016
25 Jun 2018 PSC02 Notification of The Organised Group Limited as a person with significant control on 6 April 2016
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates