FINDHORN OSPREY LIMITED — Filings & Documents (76)
(E)Liquidator's statement of account
2018-07-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-03 · Winding Up
(E)Return of final meeting
2018-06-29 · Other
(E)Final statement of accounts
2018-06-29 · Other
(E)Liquidator's statement of account
2018-05-24 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-23 · Other
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-30 · Other
(E)Special Resolution (Winding Up)
2017-05-16 · Winding Up
(E)FNW1 - Certificate of solvency
2017-05-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-05-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-25 · Address Change
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-11 · Charges
(E)Instrument
2016-04-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-11 · Charges
(E)Instrument
2016-04-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-11 · Charges
(E)Instrument
2016-04-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-11 · Charges
(E)Instrument
2016-04-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)Amended document
2015-05-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-05-07 · Charges
(E)Certificate of Registration of Charge
2007-05-07 · Charges
(E)FM1 - Mortgage or charge details
2007-04-26 · Charges
(E)Certificate of Registration of Charge
2007-04-26 · Charges
(E)FM1 - Mortgage or charge details
2007-04-11 · Charges
(E)FM1 - Mortgage or charge details
2007-04-11 · Charges
(E)Certificate of Registration of Charge
2007-04-11 · Charges
(E)Certificate of Registration of Charge
2007-04-11 · Charges
(E)FM1 - Mortgage or charge details
2007-03-08 · Charges
(E)FM1 - Mortgage or charge details
2007-03-08 · Charges
(E)Certificate of Registration of Charge
2007-03-08 · Charges
(E)Certificate of Registration of Charge
2007-03-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-08 · Address Change
(E)FR2 - Notification of Location of Registers
2007-02-08 · Other
(E)Amended document
2007-01-10 · Other
(E)FSC1 - Return of Allotments
2006-12-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-19 · Address Change
(E)Memorandum & Articles of Association
2006-09-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-16 · Incorporation
Certificate of Incorporation
2006-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-07-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-03 | |
| (E)Return of final meeting | Other | 2018-06-29 | |
| (E)Final statement of accounts | Other | 2018-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 2018-05-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-05-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-05-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-11 | |
| (E)Instrument | Other | 2016-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-11 | |
| (E)Instrument | Other | 2016-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-11 | |
| (E)Instrument | Other | 2016-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-11 | |
| (E)Instrument | Other | 2016-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)Amended document | Other | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-08 | |
| (E)Amended document | Other | 2007-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-16 | |
| Certificate of Incorporation | Incorporation | 2006-09-16 |
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