ONLINE ENTERPRISE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/107 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/10/097 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED |
| 05/12/085 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/085 December 2008 | DECLARATION OF SOLVENCY |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM FRIARY HOUSE, STATION ROAD GODALMING SURREY GU7 1EX |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED |
| 07/12/057 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: MAPLE HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PB |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | AUDITOR'S RESIGNATION |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/11/00 |
| 30/05/0030 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | AUDITOR'S RESIGNATION |
| 13/12/9913 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: MAPLE HOUSE CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PB |
| 30/12/9830 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/07/9820 July 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 28/02/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED ONLINE INTERNET SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | COMPANY NAME CHANGED DIGITAL YORKSHIRE COMPANY LIMITE D CERTIFICATE ISSUED ON 12/08/97 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | |
| 18/03/9618 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/957 December 1995 | Incorporation |
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