ON LINE SIGNALS LIMITED

Company Documents

DateDescription
16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009

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16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2008

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16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2008

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16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011

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16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011

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16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010

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16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010

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16/08/1216 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2009

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10/09/0710 September 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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19/03/0719 March 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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17/02/0617 February 2006 APPOINTMENT OF LIQUIDATOR

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09/02/069 February 2006 EXTRAORDINARY RESOLUTION TO WIND UP

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09/02/069 February 2006 STATEMENT OF AFFAIRS

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
2ND FLOOR MIDDLESEX HOUSE
29-45 HIGH STREET
EDGEWARE
MIDDLESEX HA8 7UU

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/12/0529 December 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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19/03/0419 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM:
2ND FLOOR MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX HA8 7UU

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09/03/049 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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02/03/042 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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