O & N MANAGEMENT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1020 May 2010 | APPLICATION FOR STRIKING-OFF |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | S-DIV 03/09/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/08/03 |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/026 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 20/06/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | S366A DISP HOLDING AGM 12/06/98 S252 DISP LAYING ACC 12/06/98 |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9713 June 1997 | NC INC ALREADY ADJUSTED 02/05/97 |
| 13/06/9713 June 1997 | � NC 1000/50000 02/05/97 |
| 13/06/9713 June 1997 | NC INC ALREADY ADJUSTED 02/05/97 AUTH ALLOT OF SECURITY 02/05/97 |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/12/9518 December 1995 | REGISTERED OFFICE CHANGED ON 18/12/95 FROM: 34 QUEENS ROAD READING RG1 4BA |
| 27/06/9527 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 127 HIGH STREET HYTHE KENT CT21 5JJ |
| 01/08/941 August 1994 | |
| 01/08/941 August 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: HONEYSTONE CIRENCESTER ROAD TETBURY GLOUCESTERSHIRE GL8 8HA |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 30/08/9330 August 1993 | S366A DISP HOLDING AGM 23/07/93 S252 DISP LAYING ACC 23/07/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 28/08/9228 August 1992 | |
| 28/08/9228 August 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9114 October 1991 | COMPANY NAME CHANGED SIZEMERGE LIMITED CERTIFICATE ISSUED ON 15/10/91 |
| 01/10/911 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: G OFFICE CHANGED 09/09/91 2 BACHES STREET LONDON N1 6UB |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | ADOPT MEM AND ARTS 20/06/91 |
| 20/06/9120 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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