ONE SOURCING GROUP INTERNATIONAL LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2022-07-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-13 · Director/Secretary Change
Information sheet re S.745(2)(b)
2021-11-05 · Other
Information sheet re striking off of this company under consideration
2021-09-14 · Other
Information sheet re discontinuation of striking off
2021-08-26 · Other
Information sheet re striking off of this company under consideration
2019-12-24 · Other
(E)Amended document
2017-12-05 · Other
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-10 · Address Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-05-09 · Name Change
Certificate of Change of Name
2012-05-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-10-25 · Name Change
Certificate of Change of Name
2011-10-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-03 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)Memorandum & Articles of Association
2010-09-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-21 · Share Related
Certificate of Incorporation
2010-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-13 | |
| Information sheet re S.745(2)(b) | Other | 2021-11-05 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-14 | |
| Information sheet re discontinuation of striking off | Other | 2021-08-26 | |
| Information sheet re striking off of this company under consideration | Other | 2019-12-24 | |
| (E)Amended document | Other | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-09 | |
| Certificate of Change of Name | Name Change | 2012-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-25 | |
| Certificate of Change of Name | Name Change | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-21 | |
| Certificate of Incorporation | Incorporation | 2010-09-21 |
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