ONLINE COMPUTER DEVELOPMENTS LTD.

Company Documents

DateDescription
08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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25/03/1525 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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03/09/143 September 2014 30/09/13 TOTAL EXEMPTION FULL

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
COMPTHALL BRIGHTONS
FALKIRK
STIRLINGSHIRE
FK2 0RW

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11/03/1411 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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03/04/133 April 2013 Annual return made up to 18 February 2013 with full list of shareholders

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27/10/1227 October 2012 DISS40 (DISS40(SOAD))

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/125 October 2012 FIRST GAZETTE

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16/04/1216 April 2012 DIRECTOR APPOINTED MR DARRON GIDDENS

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12/04/1212 April 2012 Annual return made up to 18 February 2012 with full list of shareholders

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25/11/1125 November 2011 PREVSHO FROM 28/02/2012 TO 30/09/2011

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07/11/117 November 2011 CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN ASHCROFT

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24/10/1124 October 2011 DIRECTOR APPOINTED MR ALAN BONNER

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24/10/1124 October 2011 DIRECTOR APPOINTED DARRON GIBBENS

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM PANORAMA BUSINESS VILLAGE 2 BLAIRTUMMOCK PLACE, QUEENSLIE GLASGOW G33 4EN

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY JOAN ASHCROFT

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16/08/1116 August 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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21/07/1121 July 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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28/02/1128 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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22/03/1022 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ASHCROFT / 18/03/2010

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11/08/0911 August 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 DIRECTOR'S PARTICULARS KEVIN ASHCROFT

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/12/088 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/05/0815 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 PARTIC OF MORT/CHARGE *****

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 2 LYNEDOCH PLACE GLASGOW G3 6AB

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19/04/0719 April 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 SECRETARY'S PARTICULARS CHANGED

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 SECRETARY'S PARTICULARS CHANGED

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13/04/0713 April 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/05/055 May 2005 SECRETARY'S PARTICULARS CHANGED

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18/04/0518 April 2005 DIRECTOR'S PARTICULARS CHANGED

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04/04/054 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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02/04/042 April 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/04/04

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20/12/0320 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/03/0324 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/07/0224 July 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 NEW SECRETARY APPOINTED

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03/04/023 April 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/02/0121 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 PARTIC OF MORT/CHARGE *****

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07/03/007 March 2000 NEW SECRETARY APPOINTED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 SECRETARY RESIGNED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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