ONLINE SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
21/10/1421 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
08/10/138 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
23/10/1223 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2012 |
18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
10/10/1110 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2010 |
19/10/1019 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
20/10/0920 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 02/10/2009 |
20/10/0920 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2009 |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
29/10/0829 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
29/10/0729 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
06/11/066 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
18/10/0518 October 2005 | MEMORANDUM OF ASSOCIATION |
18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/0512 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
05/11/045 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
30/10/0330 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
23/10/0123 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
28/09/0128 September 2001 | DIRECTOR RESIGNED |
13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
20/10/0020 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
05/10/005 October 2000 | DIRECTOR RESIGNED |
18/10/9918 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
01/05/991 May 1999 | DIRECTOR RESIGNED |
09/11/989 November 1998 | S386 DIS APP AUDS 30/10/98 |
09/11/989 November 1998 | S366A DISP HOLDING AGM 30/10/98 |
09/11/989 November 1998 | DIRECTOR RESIGNED |
27/10/9827 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
12/08/9812 August 1998 | COMPANY NAME CHANGED PARK ONLINE LIMITED CERTIFICATE ISSUED ON 13/08/98 |
15/07/9815 July 1998 | COMPANY NAME CHANGED ONLINE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/07/98 |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
23/10/9723 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
07/10/967 October 1996 | DIRECTOR RESIGNED |
07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
23/10/9523 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
14/08/9514 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/08/95 |
14/08/9514 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/11/943 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 4TH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT |
13/03/9413 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
02/03/942 March 1994 | AUDITOR'S RESIGNATION |
02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/10/9328 October 1993 | ALTER MEM AND ARTS 18/10/93 |
28/10/9328 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: 82 DEANSGATE INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER |
28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/10/9327 October 1993 | COMPANY NAME CHANGED FEATUREWORLD LIMITED CERTIFICATE ISSUED ON 28/10/93 |
05/10/935 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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