ON LINE PROJECTS (UK) LIMITED

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Company Documents

DateDescription
11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM REDBRIDGE BUSINESS CENTRE OLD REDBRIDGE ROAD SOUTHAMPTON HAMPSHIRE SO15 0AN

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09/04/199 April 2019 FIRST GAZETTE

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09/04/199 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/04/199 April 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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09/04/199 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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14/01/1914 January 2019 PSC'S CHANGE OF PARTICULARS / ON LINE HOLDINGS (UK) LIMITED / 14/01/2019

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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10/04/1810 April 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/02/1629 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR BRENNAN WYATT

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN WYATT

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21/01/1421 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/05/1317 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079150120002

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14/05/1314 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079150120001

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19/02/1319 February 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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29/01/1329 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 27/04/12 STATEMENT OF CAPITAL GBP 49

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31/10/1231 October 2012 DIRECTOR APPOINTED JOHN DAVID ROOKER

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31/10/1231 October 2012 DIRECTOR APPOINTED BRENNAN TUDOR WYATT

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, WILLOW WOOD CLUBHOUSE LANE, WALTHAM CHASE, SOUTHAMPTON, SO32 2NN, UNITED KINGDOM

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18/01/1218 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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