ON-A-DISC.COM LIMITED

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Company Documents

DateDescription
04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/05/1323 May 2013 APPLICATION FOR STRIKING-OFF

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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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22/06/1222 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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30/12/1130 December 2011 31/03/11 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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20/01/1120 January 2011 31/03/10 TOTAL EXEMPTION FULL

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHAVERIN / 24/05/2010

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27/05/1027 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LOUIS SHAVERIN / 24/05/2010

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27/05/1027 May 2010 DIRECTOR APPOINTED MR DARREN WILLIAMS

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19/05/1019 May 2010 CHANGE OF NAME 29/04/2010

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19/05/1019 May 2010 COMPANY NAME CHANGED ON-A-DISK.COM LIMITED CERTIFICATE ISSUED ON 19/05/10

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19/05/1019 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR COLIN BRYANT

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/09/0818 September 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM KENSINGTON HOUSE, 3 KENSINGTON BISHOP AUCKLAND CO DURHAM DL14 6HX

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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24/05/0724 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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