ON AIR TELECOM LIMITED



Company Documents

DateDescription
12/11/2412 November 2024 NewConfirmation statement made on 2024-10-31 with updates

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-05-31

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21/11/2321 November 2023 Confirmation statement made on 2023-10-31 with updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-05-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-31 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-05-31

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12/11/2112 November 2021 Confirmation statement made on 2021-10-31 with updates

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22/10/2122 October 2021 Director's details changed for Mr Raj Singh on 2021-09-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/02/192 February 2019 DISS40 (DISS40(SOAD))

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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22/01/1922 January 2019 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM WASHBROOK HOUSE TALBOT ROAD STRETFORD MANCHESTER M32 0FP UNITED KINGDOM

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM WEST POINT 501 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HU

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 May 2016

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20/11/1520 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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25/11/1425 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/02/147 February 2014 Annual return made up to 31 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/12/124 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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25/08/1225 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/11/1115 November 2011 APPOINTMENT TERMINATED, SECRETARY ST PAULS SECRETARIES LIMITED

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01/11/111 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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21/07/1121 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 FIRST GAZETTE

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/06/1024 June 2010 CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT DALE-JONES

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11/06/1011 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJ SINGH / 20/05/2010

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/07/098 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/10/089 October 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT DALE JONES / 08/10/2008

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09/10/089 October 2008 SECRETARY'S PARTICULARS ROBERT DALE JONES

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18/09/0818 September 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 Annual accounts small company total exemption made up to 31 May 2007

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04/08/064 August 2006 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/06/0516 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/06/0422 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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27/08/0327 August 2003 £ NC 1000/50000 08/08/03

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27/08/0327 August 2003 NC INC ALREADY ADJUSTED 08/08/03

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27/08/0327 August 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/0316 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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24/05/0224 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/07/0124 July 2001 DIRECTOR'S PARTICULARS CHANGED

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12/06/0112 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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30/05/0130 May 2001 LOCATION OF REGISTER OF MEMBERS

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14/03/0114 March 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: C/O RGL DALE-JONES LANDMARK, HOUS, STATION ROAD, CHEADLE, HULME, CHEADLE, CHESHIRE SK8 7BS

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01/02/011 February 2001 COMPANY NAME CHANGED WIREFREE TELECOM LIMITED CERTIFICATE ISSUED ON 01/02/01

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23/01/0123 January 2001 COMPANY NAME CHANGED ON AIR TELECOM LIMITED CERTIFICATE ISSUED ON 23/01/01

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23/01/0123 January 2001 COMPANY NAME CHANGED ON AIR TELECOM LIMITED CERTIFICATE ISSUED ON 23/01/01; RESOLUTION PASSED ON 31/01/01

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18/07/0018 July 2000 COMPANY NAME CHANGED ON-AIR TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 19/07/00

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18/07/0018 July 2000 COMPANY NAME CHANGED ON-AIR TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 19/07/00; RESOLUTION PASSED ON 12/07/00 ; RESOLUTION PASSED ON 17/01/01

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26/06/0026 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/05/0017 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/0012 April 2000 COMPANY NAME CHANGED TOPUP POINT LIMITED CERTIFICATE ISSUED ON 13/04/00

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12/04/0012 April 2000 COMPANY NAME CHANGED TOPUP POINT LIMITED CERTIFICATE ISSUED ON 13/04/00; RESOLUTION PASSED ON 07/04/00

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17/03/0017 March 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM: KRUGER TISSUE LTD, WATERSIDE, DISLEY, STOCKPORT, CHESHIRE SK12 2HW

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20/05/9920 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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