ON-LINE CONCEPTS LIMITED

Company Documents

DateDescription
09/04/089 April 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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25/10/0725 October 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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10/04/0710 April 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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02/10/062 October 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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27/09/0527 September 2005 APPOINTMENT OF LIQUIDATOR

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27/09/0527 September 2005 STATEMENT OF AFFAIRS

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
UNIT 352
56 GLOUCESTER ROAD
LONDON
SW7 4UB

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21/01/0521 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/02/042 February 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/04/0329 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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27/01/0227 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99

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16/02/0116 February 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM:
FLAT 4
41 WARWICK ROAD
LONDON
W5 5PZ

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17/01/0117 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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06/01/006 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 DIRECTOR'S PARTICULARS CHANGED

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21/02/9921 February 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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24/01/9924 January 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM:
20 NORMAN AVENUE
TWICKENHAM
MIDDLESEX
TW1 2LY

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17/01/9717 January 1997 NEW SECRETARY APPOINTED

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17/01/9717 January 1997 NEW DIRECTOR APPOINTED

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17/01/9717 January 1997 REGISTERED OFFICE CHANGED ON 17/01/97 FROM:
6 PALACE ROAD
RUISLIP
MIDDLESEX HA4 0PT

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22/12/9622 December 1996 DIRECTOR RESIGNED

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22/12/9622 December 1996 SECRETARY RESIGNED

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18/12/9618 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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