ON TECHNOLOGY LIMITED

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Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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25/03/2325 March 2023 Application to strike the company off the register

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03/03/233 March 2023 Notification of Joachim Friedrich Schiller as a person with significant control on 2023-02-27

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03/03/233 March 2023 Cessation of On Technology Pty Ltd as a person with significant control on 2023-02-27

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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05/04/205 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/01/191 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / LUKE RICHARD AMERY / 18/12/2018

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01/01/191 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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14/04/1514 April 2015 SECRETARY'S CHANGE OF PARTICULARS / JOACHIM FRIEDRICH SCHILLER / 31/03/2015

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14/04/1514 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM FRIEDRICH SCHILLER / 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM FRIEDRICH SCHILLER / 01/03/2014

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 SECRETARY'S CHANGE OF PARTICULARS / JOACHIM FRIEDRICH SCHILLER / 01/03/2014

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/04/1311 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/04/1028 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JOACHIM FRIEDRICH SCHILLER / 31/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM FRIEDRICH SCHILLER / 31/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE RICHARD AMERY / 31/03/2010

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31/03/0931 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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