ON POS LTD.

Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via compulsory strike-off

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23/04/2423 April 2024 Final Gazette dissolved via compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 Termination of appointment of Stron Legal Services Limited as a secretary on 2023-05-16

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28/02/2328 February 2023 Confirmation statement made on 2023-02-23 with updates

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25/02/2225 February 2022 Confirmation statement made on 2022-02-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/04/1910 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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13/06/1713 June 2017 DISS40 (DISS40(SOAD))

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08/06/178 June 2017 CORPORATE SECRETARY APPOINTED STRON LEGAL SERVICES LIMITED

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM THE 606 CENTRE 5A CUTHBERT STREET LONDON W2 1XT ENGLAND

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30/05/1730 May 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/04/1614 April 2016 Annual return made up to 23 February 2016 with full list of shareholders

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM TROJAN HOUSE, TOP FLOOR 34 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM

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14/04/1614 April 2016 APPOINTMENT TERMINATED, SECRETARY KRUEMMEL & KOLLEGEN LTD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/02/1523 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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23/02/1523 February 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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