ON TIME CONSULTING LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1327 June 2013 APPLICATION FOR STRIKING-OFF

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUPAL SHETH / 04/06/2013

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30/05/1330 May 2013 28/02/13 TOTAL EXEMPTION FULL

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27/03/1327 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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27/03/1327 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JESSEL SHETH / 27/03/2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUPAL SHETH / 27/03/2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/04/1213 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/04/1112 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
SUITE 6, BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DZ

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/03/1015 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPAL SHETH / 15/03/2010

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12/12/0912 December 2009 28/02/09 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 28/02/08 TOTAL EXEMPTION FULL

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06/11/086 November 2008 S366A DISP HOLDING AGM 07/04/2008

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19/03/0819 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED

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23/08/0723 August 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08

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13/03/0713 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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