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