Os1 Ltd

About

Registered Number: 06910908
Date of Incorporation: 20/05/2009 (14 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2015 (8 years and 7 months ago)
Registered Address: Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ

 

Established in 2009, Os1 Ltd have registered office in Droitwich, it has a status of "Dissolved". We don't know the number of employees at the organisation. There are 4 directors listed as Turner, Rosalyn Margaret, Simmons, Nicola, Simmons, Mark, Stocks, Dean Robert for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, Mark 01 May 2010 30 June 2011 1
STOCKS, Dean Robert 20 May 2009 19 February 2010 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Rosalyn Margaret 01 May 2010 - 1
SIMMONS, Nicola 01 May 2010 30 June 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 19 June 2015
AD01 - Change of registered office address 01 July 2014
RESOLUTIONS - N/A 30 June 2014
4.20 - N/A 30 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 June 2014
AD01 - Change of registered office address 09 May 2014
DISS16(SOAS) - N/A 04 October 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AR01 - Annual Return 27 March 2013
CH03 - Change of particulars for secretary 27 March 2013
CH01 - Change of particulars for director 27 March 2013
AD01 - Change of registered office address 11 March 2013
CERTNM - Change of name certificate 24 July 2012
CONNOT - N/A 24 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 10 April 2012
AD01 - Change of registered office address 10 April 2012
TM02 - Termination of appointment of secretary 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
TM01 - Termination of appointment of director 18 July 2011
TM02 - Termination of appointment of secretary 18 July 2011
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH03 - Change of particulars for secretary 13 April 2011
AP01 - Appointment of director 11 April 2011
AP03 - Appointment of secretary 11 April 2011
AP01 - Appointment of director 23 March 2011
AP03 - Appointment of secretary 23 March 2011
AA01 - Change of accounting reference date 22 March 2011
AA - Annual Accounts 18 February 2011
AP01 - Appointment of director 13 May 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
TM01 - Termination of appointment of director 02 March 2010
TM01 - Termination of appointment of director 23 February 2010
AD01 - Change of registered office address 23 February 2010
TM01 - Termination of appointment of director 23 February 2010
NEWINC - New incorporation documents 20 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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