ON-LINE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/1319 November 2013 | APPLICATION FOR STRIKING-OFF |
| 04/10/134 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 34 BEVINGTON COURT LAYLAND WALK WORCESTER WR5 3GG UNITED KINGDOM |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/08/1219 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/06/125 June 2012 | REGISTERED OFFICE CHANGED ON 05/06/2012 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 22/05/1222 May 2012 | CURREXT FROM 28/02/2012 TO 30/06/2012 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/09/114 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA MARY WOOD / 16/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARY WOOD / 16/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CRAIG WOOD / 16/08/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: 33 THE DRIVE POWICK WORCESTERSHIRE WR2 4SA |
| 16/06/0916 June 2009 | DIRECTOR'S PARTICULARS JONATHAN WOOD |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS TERESA WOOD |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/09/02 |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 3 BRAMBLE CLOSE MALVERN WORCESTERSHIRE WR14 2UW |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9725 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9725 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 3 BRAMBLE CLOSE MALVERN WORCESTERSHIRE WR14 2UW |
| 10/02/9710 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 28/02/97 |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/947 September 1994 | SECRETARY RESIGNED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | Incorporation |
| 16/08/9416 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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