ON DEMAND COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1314 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/11/1214 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/11/1214 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2012 |
| 10/07/1210 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2012:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CASSIDY |
| 14/02/1214 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 31/01/1231 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ARTEMIS ODYSSEY BUSINESS PARK WEST END ROAD SOUTH RUISLIP MIDDLESEX HA4 6QF |
| 16/12/1116 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009242,00008266 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/03/1118 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR ROGER BAKER |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MS SARA JAMISON |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEALAN LENNON |
| 25/11/1025 November 2010 | SECRETARY APPOINTED ROGER OWEN BAKER |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY KEALAN LENNON |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NOEL BOYLE |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS MURPHY |
| 25/02/1025 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEALAN LENNON / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED DENIS PATRICK MURPHY |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR RESIGNED MARK BUCKLEY |
| 06/06/096 June 2009 | SECRETARY RESIGNED KEVIN MCGUIRK |
| 06/06/096 June 2009 | SECRETARY APPOINTED KEALAN LENNON |
| 20/02/0920 February 2009 | CURRSHO FROM 30/04/2008 TO 31/12/2007 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/07/0817 July 2008 | SECRETARY APPOINTED KEVIN MCGUIRK |
| 17/07/0817 July 2008 | SECRETARY RESIGNED PATRICK LAWLOR |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED NOEL EDWARD BOYLE |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/04/087 April 2008 | AUDITOR'S RESIGNATION |
| 25/01/0825 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: MATHESON ORMSBY PRENTICE PINNACLE HOUSE 23-26 ST DUNSTANS HILL LONDON EC3R 8HN |
| 02/04/072 April 2007 | COMPANY NAME CHANGED ADARE ON DEMAND COMMUNICATIONS L IMITED CERTIFICATE ISSUED ON 02/04/07; RESOLUTION PASSED ON 07/03/07 |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | COMPANY NAME CHANGED ON DEMAND COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 19/09/03 |
| 14/08/0314 August 2003 | S366A DISP HOLDING AGM 21/07/03 |
| 30/06/0330 June 2003 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: G OFFICE CHANGED 30/06/03 DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AD |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: G OFFICE CHANGED 04/05/01 1 PARK ROW LEEDS LS1 5AB |
| 25/01/0125 January 2001 | COMPANY NAME CHANGED PINCO 1560 LIMITED CERTIFICATE ISSUED ON 25/01/01 |
| 29/12/0029 December 2000 | Incorporation |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company