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O'SULLIVAN & GRAHAM LIMITED

Company number 01753335

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2015 DS01 Application to strike the company off the register
08 May 2015 SH20 Statement by Directors
08 May 2015 SH19 Statement of capital on 8 May 2015
  • GBP 1.00
08 May 2015 CAP-SS Solvency Statement dated 07/05/15
08 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 360,000
23 Oct 2014 AP01 Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014
23 Oct 2014 TM01 Termination of appointment of Christopher Cole as a director on 20 October 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 360,000
09 Apr 2014 AD03 Register(s) moved to registered inspection location
09 Apr 2014 AD02 Register inspection address has been changed
31 Dec 2013 TM02 Termination of appointment of Graham Bisset as a secretary
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 MR04 Satisfaction of charge 1 in full
11 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Christopher Cole on 1 March 2013
11 Mar 2013 CH03 Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013
02 Nov 2012 TM01 Termination of appointment of Peter Gill as a director
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010