ONLINE INTELLIGENT INFRASTRUTURE MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Liquidators' statement of receipts and payments to 2024-08-10 |
| 25/08/2325 August 2023 | Registered office address changed from C/O Lesstax2Pay 169 High Street Barnet EN5 5SU England to C/O Arkin & Co Limited, Alpha House 176a High Street Barnet EN5 5SZ on 2023-08-25 |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Appointment of a voluntary liquidator |
| 25/08/2325 August 2023 | Statement of affairs |
| 25/08/2325 August 2023 | Resolutions |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 01/12/221 December 2022 | Termination of appointment of Rosalie Anne Fellingham as a director on 2022-03-25 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 14/01/2114 January 2021 | 30/09/19 UNAUDITED ABRIDGED |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT MARC SYLVESTER / 26/11/2020 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE ANNE FELLINGHAM / 26/11/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 47 HIGH STREET BARNET HERTS EN5 5UW |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SYLVESTER |
| 15/01/1915 January 2019 | CESSATION OF JANTHANA SYLVESTER AS A PSC |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JANTHANA SYLVESTER |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANTHANA SYLVESTER / 22/11/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT MARC SYLVESTER / 22/11/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 11/12/1711 December 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE ANNE FELLINGHAM / 31/08/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT MARC SYLVESTER / 31/08/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANTHANA SYLVESTER / 31/08/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SYLVESTER / 31/08/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIE ANNE FELLINGHAM / 31/08/2017 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMBLETON |
| 16/08/1716 August 2017 | CESSATION OF CHRISTOPHER MICHAEL HAMBLETON AS A PSC |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/11/1413 November 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HAMBLETON |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/09/1312 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS JANTHANA SYLVESTER |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR ALEXANDER SYLVESTER |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR ELLIOT SYLVESTER |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/09/1220 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/09/1015 September 2010 | DISS40 (DISS40(SOAD)) |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 26/03/1026 March 2010 | COMPANY NAME CHANGED THE ONLINE GRP LIMITED CERTIFICATE ISSUED ON 26/03/10 |
| 11/03/1011 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/0919 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED ROSALIE ANNE FELLINGHAM |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR DEBRA GEARD |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED DEBRA GEARD |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ELLIOT SYLVESTER |
| 01/09/081 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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