THE OSO GROUP LIMITED


Registered number: 03658225
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Name: THE OSO GROUP LIMITED
THE OSO GROUP LTD
Address: 3 REDCOURT, WOKING, SURREY, GU22 8RA
Incorporation Date: 1998-10-28

Company status: Dissolved


Company Documents

date name form type
2016-04-26 STRUCK OFF AND DISSOLVED GAZ2
2016-01-12 FIRST GAZETTE GAZ1
2015-01-03 28/10/14 FULL LIST AR01
2015-10-15 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILDER TM01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-09 28/10/13 FULL LIST AR01
2013-01-14 28/10/12 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-01 28/10/11 FULL LIST AR01
2011-07-08 APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC TM02
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/04/2010 CH04
2010-12-15 28/10/10 FULL LIST AR01
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC AD03
2009-12-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 01/11/2009 CH04
2009-12-08 28/10/09 FULL LIST AR01
2009-12-07 SAIL ADDRESS CREATED AD02
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PATRICIA WILDER / 01/11/2009 CH01
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-10-30 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-09 REGISTERED OFFICE CHANGED ON 09/01/07 FROM:STAG GATES HOUSE63-64 THE AVENUESOUTHAMPTONSO17 1XS 287
2006-11-30 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2006-06-07 SECRETARY RESIGNED 288b
2006-07-24 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2006-06-07 NEW SECRETARY APPOINTED 288a
2006-03-17 DIRECTOR RESIGNED 288b
2005-11-10 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363a
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-11-26 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2004-11-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-11-02 COMPANY NAME CHANGEDKINGSCLERE HOLDINGS LIMITEDCERTIFICATE ISSUED ON 02/11/04 CERTNM
2004-11-12 NC INC ALREADY ADJUSTED30/09/04 123
2004-11-19 AD 30/09/04---------£ SI 157000@1=157000£ IC 2988/159988 88(2)R
2004-11-12 NC INC ALREADY ADJUSTED 30/09/04 RES04
2003-12-01 REGISTERED OFFICE CHANGED ON 01/12/03 FROM:14 PLANTATION FARMWOLVERTONTADLEYHAMPSHIRE RG26 5RP 287
2003-12-01 SECRETARY RESIGNED 288b
2003-11-03 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2003-05-18 AUDITOR'S RESIGNATION AUD
2003-01-14 DIRECTOR RESIGNED 288b
2003-12-01 NEW SECRETARY APPOINTED 288a
2003-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-02-07 AD 29/01/02---------£ SI 988@1=988£ IC 2000/2988 88(2)R
2002-02-07 NEW DIRECTOR APPOINTED 288a
2002-02-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-10-30 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS 363s
2001-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-10-24 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS 363s
2000-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-10-31 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS 363s
1999-02-17 NEW DIRECTOR APPOINTED 288a
1999-11-29 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS 363s
1999-03-26 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 225
1999-02-26 REGISTERED OFFICE CHANGED ON 26/02/99 FROM:SWAN HOUSE 24 SWAN STREETKINGSCLERENEWBURYBERKSHIRE RG20 5PJ 287

Last update: 2019-10-22 00:56:46