ONAPPLICATION LIMITED

Company Documents

DateDescription
24/07/1924 July 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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06/07/196 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/196 July 2019 COMPANY NAME CHANGED BUSINESS TAX SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/19

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 58 VINEYARD HILL ROAD WIMBLEDON LONDON SW19 7JH

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27/02/1927 February 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/02/1927 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/1927 February 2019 SPECIAL RESOLUTION TO WIND UP

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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20/01/1920 January 2019 PREVEXT FROM 30/04/2018 TO 31/10/2018

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/01/169 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/12/1429 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/01/144 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/01/1324 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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30/12/1230 December 2012 Annual return made up to 29 December 2012 with full list of shareholders

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02/02/122 February 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/02/122 February 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/01/1216 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/01/111 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/01/1018 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/12/0829 December 2008 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/01/0815 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/01/0724 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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29/12/0529 December 2005 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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05/01/055 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 NEW SECRETARY APPOINTED

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05/01/055 January 2005 SECRETARY RESIGNED

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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05/01/045 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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24/01/0224 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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16/01/0216 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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15/01/0115 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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28/01/9928 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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19/01/9819 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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03/02/973 February 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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08/09/968 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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08/01/968 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/01/968 January 1996 REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 31 CORSHAM STREET LONDON N1 6DR

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29/12/9529 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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