OSBS PROGRAMMES LIMITED

Key Data

Status

Dissolved

Company No.

05189004

Incorporation date

25/07/2004

Size

Full

Classification

First-degree level higher education (85.42/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2004)

26/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2013

Application to strike the company off the register

View PDF (4 pages)

06/12/2012

Full accounts made up to 2012-07-31

View PDF (15 pages)

09/09/2012

Director's details changed for Dr Andrew White on 2012-06-26

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (9 pages)

26/04/2012

Termination of appointment of John Hugh Crisp as a director on 2012-04-12

View PDF (1 pages)

16/04/2012

Termination of appointment of Timothy John Jenkinson as a director on 2012-04-17

View PDF (1 pages)

16/04/2012

Termination of appointment of Roger James Goodman as a director on 2012-04-16

View PDF (1 pages)

15/04/2012

Appointment of Ms Mary Ann Robertson as a director on 2012-04-16

View PDF (2 pages)

15/04/2012

Termination of appointment of Keith Ruddle as a director on 2012-04-15

View PDF (1 pages)

13/02/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

21/11/2011

Appointment of Professor Peter Tufano as a director on 2011-11-21

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (10 pages)

13/06/2011

Termination of appointment of Colin Mayer as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr William Colquhoun as a secretary

View PDF (2 pages)

09/05/2011

Termination of appointment of Matthew Fleet as a secretary

View PDF (1 pages)

13/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

11/04/2011

Auditor's resignation

View PDF (1 pages)

01/02/2011

Appointment of Prof Ewan Gordon Mckendrick as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Andrew Morgan-Giles as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Julie Maxton as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Gay Haskins as a director

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (13 pages)

13/07/2010

Appointment of Dr Keith Ruddle as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Nicholas Heath as a director

View PDF (1 pages)

07/07/2010

Appointment of Mr John Hugh Crisp as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Andrew Morgan-Giles as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Robert Edward Williams as a director

View PDF (2 pages)

07/07/2010

Appointment of Dr Gay Haskins as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Roger James Goodman as a director

View PDF (2 pages)

07/07/2010

Appointment of Professor Colin Peter Mayer as a director

View PDF (2 pages)

07/07/2010

Appointment of Dr Julie Katherine Maxton as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Matthew Brian Fleet as a secretary

View PDF (1 pages)

06/07/2010

Appointment of Professor Timothy John Jenkinson as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Jennifer Wood as a secretary

View PDF (1 pages)

06/07/2010

Appointment of Dr Andrew White as a director

View PDF (2 pages)

20/06/2010

Resolutions

View PDF (3 pages)

13/06/2010

Resolutions

View PDF (2 pages)

13/06/2010

Change of name notice

View PDF (2 pages)

03/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

24/02/2010

Appointment of Nicholas Benjamin Heath as a director

View PDF (2 pages)

24/02/2010

Termination of appointment of The Chancellor Masters & Scholars of the University of Oxford as a director

View PDF (1 pages)

07/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

26/05/2009

Accounts made up to 2008-07-31

View PDF (7 pages)

10/09/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

28/05/2008

Accounts made up to 2007-07-31

View PDF (6 pages)

08/01/2008

Return made up to 26/08/07; full list of members

View PDF (2 pages)

07/05/2007

Accounts made up to 2006-07-31

View PDF (6 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

19/09/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

04/04/2006

Accounts made up to 2005-07-31

View PDF (6 pages)

31/07/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Registered office changed on 10/08/04 from: 11 sturton street cambridge cambridgeshire CB1 2SN

View PDF (1 pages)

25/07/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2012

Last change occurred

30/07/2012

Accounts

Full

Last made up date

30/07/2012

Next account date

30/07/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Andrew	Director	14/06/2010 - Present	6
Williams, Robert Edward	Director	14/06/2010 - Present	9
Ruddle, Keith	Director	14/06/2010 - 14/04/2012	5
LEGAL SURFING LTD (REGISTRARS)	Corporate Director	25/07/2004 - 31/07/2004	29
Robertson, Mary Ann	Director	15/04/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OSBS PROGRAMMES LIMITED

OSBS PROGRAMMES LIMITED is an(a) Dissolved company incorporated on 25/07/2004 with the registered office located at University Offices, Wellington Square, Oxford, Oxfordshire OX1 2JD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OSBS PROGRAMMES LIMITED?

OSBS PROGRAMMES LIMITED is currently Dissolved. It was registered on 25/07/2004 and dissolved on 26/08/2013.

Where is OSBS PROGRAMMES LIMITED located?

OSBS PROGRAMMES LIMITED is registered at University Offices, Wellington Square, Oxford, Oxfordshire OX1 2JD.

What does OSBS PROGRAMMES LIMITED do?

OSBS PROGRAMMES LIMITED operates in the First-degree level higher education (85.42/1 - SIC 2007) sector.

What is the latest filing for OSBS PROGRAMMES LIMITED?

The latest filing was on 26/08/2013: Final Gazette dissolved via voluntary strike-off.